Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
830,000
Authorised Capital
1,000,000

Directors

Anand Kesharwani
Anand Kesharwani
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 2 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 3 years ago

Past Directors

Virendra Sharma
Virendra Sharma
Director
almost 14 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27072019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form ADT-1-20012017_signed