Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nilesh Rastogi
Nilesh Rastogi
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pooja Agarwal
Pooja Agarwal
Additional Director
over 7 years ago
Jasmeet Singh Sahni
Jasmeet Singh Sahni
Director
about 15 years ago

Past Directors

Shri Kishor Agrawal
Shri Kishor Agrawal
Director
about 15 years ago
Rajesh Kumar Muglani
Rajesh Kumar Muglani
Director
about 15 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Resignation letter-31122018
List of share holders, debenture holders;-30122018