Company Information
CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 16] Manufacturing Of Books, Printed Publications, Educational Publications, Periodical Publications
Charges
31 May 2017
Allahabad Bank
75 Lak
25 July 2023
Indian Bank
0
31 May 2017
Others
0
25 July 2023
Indian Bank
0
31 May 2017
Others
0
25 July 2023
Indian Bank
0
31 May 2017
Others
0
Documents
Form MSME FORM I-28122020_signed
Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of the intimation sent by company-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-17122020_signed
Notice of resignation;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-11-01092020_signed
Form DPT-3-22042020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form MGT-7-28102018_signed