Company Information

CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
1,515,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 1 year ago
Vinamra Agarwal
Vinamra Agarwal
Director/Designated Partner
almost 2 years ago
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-17112017_signed
Optional Attachment-(1)-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-3-02112017-signed
Resignation letter-02112017
Form AOC-4-27102017_signed