Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Agarwal
Usha Agarwal
Director
over 2 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 11 years ago

Documents

Form ADT-1-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Acknowledgement received from company-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-11-28052018_signed
Form DIR-12-28052018_signed
Notice of resignation filed with the company-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Proof of dispatch-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-25102016