Company Information

CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,462,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 1 year ago
Tarun Jyoti Agarwal
Tarun Jyoti Agarwal
Director/Designated Partner
over 2 years ago
Gargi Agarwal
Gargi Agarwal
Director/Designated Partner
over 11 years ago
Ritu Agrawal
Ritu Agrawal
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-10122020_signed
Form DPT-3-10122020_signed
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Optional Attachment-(2)-12072017
Optional Attachment-(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form MGT-7-12072017_signed