Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
about 2 years ago
Aashi Agarwal
Aashi Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Dau Dayal Goyal
Dau Dayal Goyal
Director
about 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 14 years ago

Documents

Form DPT-3-08052020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-26122017_signed
Form DIR-11-26122017_signed
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
Notice of resignation;-25122017
Notice of resignation filed with the company-25122017
Letter of appointment;-25122017
Evidence of cessation;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017