Company Information

CIN
Status
Date of Incorporation
09 April 2013
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

Amar Nath Agarwal
Amar Nath Agarwal
Director
over 11 years ago

Past Directors

Ajay Kumar Mahajan
Ajay Kumar Mahajan
Additional Director
over 10 years ago
Archana Garg
Archana Garg
Additional Director
over 10 years ago
Vikas Mahajan
Vikas Mahajan
Additional Director
over 10 years ago
Atul Garg
Atul Garg
Additional Director
almost 11 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 12 years ago
Shilpi Bansal
Shilpi Bansal
Director
over 12 years ago

Documents

Form DPT-3-23042020-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-26072019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed