Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
over 2 years ago
Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director/Designated Partner
about 13 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director
about 14 years ago

Past Directors

Anu Maheshwari
Anu Maheshwari
Director
almost 14 years ago
Sushil Gautam
Sushil Gautam
Director
about 14 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 14 years ago

Documents

Form DPT-3-07092020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-22072019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form MGT-7-23062018_signed
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(1)-22062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018