Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Agrawal
Anita Agrawal
Director
almost 2 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
over 12 years ago
Anurag Agrawal
Anurag Agrawal
Director
about 13 years ago
Prateek Mittal
Prateek Mittal
Director
about 13 years ago

Charges

0
03 May 2012
Bank Of Baroda
1 Crore
03 May 2012
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018