Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
362,500
Authorised Capital
500,000

Directors

Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director/Designated Partner
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
about 12 years ago
Tarun Bansal
Tarun Bansal
Director
about 12 years ago
Yukti Agrawal
Yukti Agrawal
Director
about 14 years ago
Monika Bansal
Monika Bansal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Optional Attachment-(1)-02042018
Form DIR-12-26122017_signed
Form DIR-11-26122017_signed
Proof of dispatch-25122017
Notice of resignation filed with the company-25122017
Letter of appointment;-25122017
Acknowledgement received from company-25122017