Company Information

CIN
Status
Date of Incorporation
02 April 2007
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

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Ravi Shanker
Ravi Shanker
Director
almost 3 years ago

Past Directors

Meena Kumari
Meena Kumari
Director
over 18 years ago

Documents

Form DPT-3-19042020-signed
Form GNL-2-12032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
List of share holders, debenture holders;-21092017
Copy of written consent given by auditor-21092017
Form MGT-7-21092017_signed
Form ADT-3-29082017-signed
Resignation letter-26082017