Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singhal
Rajesh Singhal
Director/Designated Partner
almost 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 10 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 13 years ago

Past Directors

Nupur Agarwal
Nupur Agarwal
Director
almost 13 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 13 years ago
Nemi Chand Gupta
Nemi Chand Gupta
Director
over 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 13 years ago
Bankey Behari Agarwal
Bankey Behari Agarwal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-17072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form INC-22-30122016_signed