Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form DIR-12-290815.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
Interest in other entities-280815.PDF
Letter of Appointment-280815.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-161014.PDF