Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dheerendra Kumar Gupta
Dheerendra Kumar Gupta
Director
almost 12 years ago

Documents

Notice of resignation;-17062020
Interest in other entities;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-28102019
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Interest in other entities;-24032019
Evidence of cessation;-24032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032019