Company Information

CIN
Status
Date of Incorporation
28 August 2012
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

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 2 years ago
Farazur Rahman
Farazur Rahman
Director/Designated Partner
over 2 years ago
Shaheem Ahmad
Shaheem Ahmad
Director/Designated Partner
over 2 years ago
Neelam Sajid
Neelam Sajid
Director/Designated Partner
almost 9 years ago
Garima Agarwal
Garima Agarwal
Director/Designated Partner
over 10 years ago
Kusum Gupta
Kusum Gupta
Director
almost 11 years ago
Umesh Chandra Gupta
Umesh Chandra Gupta
Director
almost 11 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
over 13 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
almost 11 years ago
Gaurav Agarwal
Gaurav Agarwal
Managing Director
over 13 years ago

Documents

Form AOC-4-17022021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-7-31122020_signed
Form MGT-7-30122020_signed
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-12-27102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
Optional Attachment-(2)-09022017
Letter of appointment;-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Optional Attachment-(1)-09022017
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Evidence of cessation;-19042016