Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 2 years ago
Aayush Agarwal
Aayush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 15 years ago
Kanak Jain
Kanak Jain
Director
over 15 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-25042020-signed
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Evidence of cessation;-16092018