Company Information

CIN
Status
Date of Incorporation
14 June 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
1,833,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwetangna Jain
Shwetangna Jain
Director/Designated Partner
over 10 years ago
Devangna Jain
Devangna Jain
Director/Designated Partner
over 10 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 14 years ago
Pragya Agarwal
Pragya Agarwal
Director
over 14 years ago

Past Directors

Sachin Agarwal
Sachin Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Form INC-22-10052018_signed
Optional Attachment-(1)-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018