Company Information

CIN
Status
Date of Incorporation
06 April 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
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

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 1 year ago
Deepanshu Agarwal
Deepanshu Agarwal
Director/Designated Partner
over 30 years ago
Gopi Krishan .
Gopi Krishan .
Director/Designated Partner
about 33 years ago
Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed