Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
816,940
Authorised Capital
2,000,000

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
almost 3 years ago
Sneh Lata
Sneh Lata
Director
about 15 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29062019
Form GNL-2-27032019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032019
Optional Attachment-(1)-22032019
Form MGT-14-16032019_signed
Form PAS-3-16032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16032019
Copy of Board or Shareholders? resolution-16032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-09112017_signed