Company Information

CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
101,200
Authorised Capital
500,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
over 2 years ago
Partha Sarathi Nath
Partha Sarathi Nath
Additional Director
about 7 years ago
Anuj Kumar Didwania
Anuj Kumar Didwania
Director
about 26 years ago
Saket Agarwal
Saket Agarwal
Director
about 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Proof of dispatch-15122018
Evidence of cessation;-15122018
Interest in other entities;-15122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Notice of resignation filed with the company-15122018
Acknowledgement received from company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed