Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
1,000,000

Directors

Shrashti Agarwal
Shrashti Agarwal
Director/Designated Partner
over 2 years ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
almost 3 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 28 years ago

Past Directors

Kavya Gupta
Kavya Gupta
Additional Director
over 10 years ago
Reena Jain
Reena Jain
Additional Director
almost 12 years ago
Ajay Gupta
Ajay Gupta
Additional Director
almost 12 years ago
Shalendra Bhushan
Shalendra Bhushan
Director
over 26 years ago
Gagan Goyal
Gagan Goyal
Director
about 29 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-19092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed