Company Information

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

Directors

Rinkesh Agarwal
Rinkesh Agarwal
Director/Designated Partner
over 7 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 11 years ago
Anoop Yadav
Anoop Yadav
Director/Designated Partner
almost 11 years ago

Past Directors

Ravi Bansal
Ravi Bansal
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-27012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Secretarial Audit Report-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-04102018