Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Dhawan
Shubham Dhawan
Additional Director
about 1 year ago
Arjit Agarwal
Arjit Agarwal
Director/Designated Partner
over 1 year ago
Achal Agarwal
Achal Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Director
about 6 years ago
Armaan Agarwal
Armaan Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Notice of resignation;-11102018