Company Information

CIN
Status
Date of Incorporation
01 November 2013
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mansi Agarwal
Mansi Agarwal
Director/Designated Partner
about 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
about 11 years ago
Sachin Gupta
Sachin Gupta
Director
about 11 years ago

Documents

Form DPT-3-09052020-signed
Form DPT-3-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-30062017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Form ADT-1-29062017_signed
Copy of resolution passed by the company-29062017
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Annual return as per schedule V of the Companies Act,1956-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(1)-27062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017