Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Singhal
Ajay Kumar Singhal
Director/Designated Partner
over 2 years ago
Deep Kumar Agarwal
Deep Kumar Agarwal
Director
about 6 years ago
Vinita Agarwal
Vinita Agarwal
Director
almost 14 years ago

Past Directors

Pawas Gupta
Pawas Gupta
Director
about 10 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-23112019
Notice of resignation;-23112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
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
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017