Company Information

CIN
Status
Date of Incorporation
03 November 2014
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

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

Past Directors

Dheerendra Kumar Gupta
Dheerendra Kumar Gupta
Additional Director
about 7 years ago

Documents

Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Form ADT-1-17112019_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
Interest in other entities;-16112019
Notice of resignation;-16112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Interest in other entities;-24032019
Optional Attachment-(3)-24032019
Optional Attachment-(2)-24032019
Notice of resignation;-24032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032019
Evidence of cessation;-24032019
Form DIR-12-24032019_signed
Form DIR-12-11012019_signed
Form MGT-7-09012019_signed