Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
201,000
Authorised Capital
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

Rahul Parashar
Rahul Parashar
Director
about 10 years ago
Dau Dayal Goyal
Dau Dayal Goyal
Director
about 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 14 years ago

Documents

Form DPT-3-14052020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(3)-16092018
Form MGT-7-27112017_signed