Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Samaksh Jain
Samaksh Jain
Director
over 13 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DPT-3-09052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-26082019
Form ADT-1-12092018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of the intimation sent by company-11092018
Directors report as per section 134(3)-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(2)-11092018