Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ram Darshan Agarwal
Ram Darshan Agarwal
Director/Designated Partner
almost 3 years ago
Richa Agrawal
Richa Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form ADT-3-14012020_signed
Resignation letter-14012020
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed