Company Information

CIN
Status
Date of Incorporation
04 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshita Agarwal
Harshita Agarwal
Director
over 1 year ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director
almost 13 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 14 years ago
Rohit Wadhwa
Rohit Wadhwa
Director
about 14 years ago
Raghuvir Singh
Raghuvir Singh
Director
about 14 years ago
Lakhan Singh
Lakhan Singh
Director
about 14 years ago
Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director
about 14 years ago

Documents

Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30072019-signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form AOC-4-251115.OCT