Company Information

CIN
Status
Date of Incorporation
21 May 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 1 year ago
Anirudh Agarwal
Anirudh Agarwal
Director/Designated Partner
over 4 years ago
Krishan Kumar Rastogi
Krishan Kumar Rastogi
Additional Director
about 5 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
about 5 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
almost 8 years ago
Anoop Kumar Agarwal
Anoop Kumar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form PAS-3-10062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Form DPT-3-21042020-signed
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Notice of resignation;-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
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
Interest in other entities;-22112019
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019