Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Chaitanya Agarwal
Chaitanya Agarwal
Director/Designated Partner
almost 3 years ago
Anupama Garg
Anupama Garg
Director
over 13 years ago
Sanjay Garg
Sanjay Garg
Director
over 13 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-08052020-signed
Form ADT-1-12122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-23072019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-06122018
Form DIR-12-06122018
Evidence of cessation;-06122018
Form DIR-12-30112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form e-CODS-07032018_signed
Copy of the intimation received from the company - 2021.-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018