Company Information

CIN
Status
Date of Incorporation
16 October 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
100,000

Directors

Jayesh Rawal
Jayesh Rawal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 3 years ago
Sudha Agarwal
Sudha Agarwal
Director
about 13 years ago

Past Directors

Rajeev Agrawal
Rajeev Agrawal
Director
about 13 years ago

Charges

50 Lak
25 July 2015
Bank Of Baroda
50 Lak
25 July 2015
Bank Of Baroda
0
25 July 2015
Bank Of Baroda
0
25 July 2015
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-01102020_signed
Form DPT-3-20102020-signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form 20B-04092020_signed
Form 23AC-04092020_signed
Annual return as per schedule V of the Companies Act,1956-03092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092020
Form 23AC-03092020_signed
Form 20B-03092020_signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation received from the company - 2021.-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form 23B-29082020_signed
Optional Attachment 1-240815.PDF