Company Information

CIN
Status
Date of Incorporation
29 March 2011
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

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 4 years ago
Dinesh Chand Goyal
Dinesh Chand Goyal
Director
over 4 years ago
Puneet Agarwal
Puneet Agarwal
Director
over 14 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 4 years ago
Vishambhar Dayal Bansal
Vishambhar Dayal Bansal
Additional Director
almost 6 years ago
Pratipal Singh
Pratipal Singh
Director
about 10 years ago
Avdhesh Singh
Avdhesh Singh
Director
about 10 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-14052020-signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-30112016_signed
Copy of resolution passed by the company-30112016
Directors report as per section 134(3)-30112016