Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhawna Agarwal
Bhawna Agarwal
Director
over 2 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 4 years ago
Subodh Bhardwaj
Subodh Bhardwaj
Director
over 9 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 12 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 11 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-17122019_signed
Resignation letter-17122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(2)-19112017