Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
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 499/-

Directors

Janardan Agarwal
Janardan Agarwal
Director/Designated Partner
over 1 year ago
Manjari Agarwal
Manjari Agarwal
Director
almost 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
almost 2 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 2 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
about 9 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 10 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
about 13 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Form DIR-12-19092017