Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rajrani Agarwal
Rajrani Agarwal
Additional Director
over 2 years ago
Anoop Kumar Agarwal
Anoop Kumar Agarwal
Director
almost 17 years ago

Charges

0
20 March 2013
Allahabad Bank Aliganj Branch
4 Crore
20 March 2013
Allahabad Bank Aliganj Branch
0
20 March 2013
Allahabad Bank Aliganj Branch
0
20 March 2013
Allahabad Bank Aliganj Branch
0

Documents

Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of the charge holder stating that the amount has been satisfied-04052017
Form CHG-4-04052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT