Company Information

CIN
Status
Date of Incorporation
28 August 2012
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

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director
over 1 year ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 12 years ago

Documents

Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-22082017_signed
Directors report as per section 134(3)-21082017
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Copy of resolution passed by the company-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Directors report as per section 134(3)-03062016
List of share holders, debenture holders;-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Interest in other entities;-30042016
Letter of appointment;-30042016
Notice of resignation;-30042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016