Company Information

CIN
Status
Date of Incorporation
02 August 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
500,000

Directors

Mohak Agarwal
Mohak Agarwal
Director/Designated Partner
about 6 years ago
Dinesh Agarwal Chand
Dinesh Agarwal Chand
Director
over 12 years ago

Past Directors

Siddharth Garg
Siddharth Garg
Director
about 10 years ago
Vivek Kumar Garg
Vivek Kumar Garg
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-26042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Form DIR-11-15012019_signed
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Form DIR-12-03012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form MGT-7-22112018_signed
Form AOC-4-21112018_signed