Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagviri Devi
Jagviri Devi
Director/Designated Partner
over 2 years ago
Gajendra Chahar
Gajendra Chahar
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 7 years ago
Shilpi Mangal
Shilpi Mangal
Director
over 13 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 13 years ago
Pawan Kumar Mangal
Pawan Kumar Mangal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Notice of resignation;-19122018
Interest in other entities;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016