Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rupesh Kumar Agarwal
Rupesh Kumar Agarwal
Director
over 12 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director
over 12 years ago
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form ADT-3-28062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-15062019
Resignation letter-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-07072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-051215.OCT
-251214.OCT