Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bipin Kumar
Bipin Kumar
Director/Designated Partner
over 2 years ago
Paresh Kumar Agarwal
Paresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Neelesh Agrawal Kumar
Neelesh Agrawal Kumar
Director
about 10 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-27092020
Form ADT-1-06072020_signed
Form ADT-3-06072020_signed
Resignation letter-06072020
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Form DPT-3-06052020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
Copy of the intimation sent by company-24062019
Form ADT-3-23052019_signed
Resignation letter-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed