Company Information
CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Savita Agarwal
Director
over 10 years ago
over 10 years ago
Amar Agarwal
Director
almost 12 years ago
almost 12 years ago
Nitesh Mittal
Director
over 12 years ago
over 12 years ago
Manoj Jindal .
Director
over 12 years ago
over 12 years ago
Vinay Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Ashish Agarwal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form MGT-7-311016.OCT
details of Debenture Holders_MGT-7_Q59788935_CBEEBENEZER_20160927100049.xlsm
MGT-7_Q59788935_CBEEBENEZER_20160927100037.xls
SHARE HOLDER DETAILS_Q59788935_CBEEBENEZER_20160927100037.xlsx
Shareholders-MGT_7-2_Q59788935_CBEEBENEZER_20160927100037.xlsm
Shareholders-MGT_7_Q63260368_BCHANDRA5_20160924115336.xlsm
SHP for CSL Infomedia_31.03.2015_Q72691934_MUKESHRSK_20160927130947.xlsx
DC280815_Q61481248_CBEEBENEZER_20160927101148.xls
DEBENTURE_Q59788935_CBEEBENEZER_20160927100049.xlsx
Form AOC-4-280216.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-140814.OCT