Company Information

CIN
Status
Date of Incorporation
07 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navya Agarwal
Navya Agarwal
Additional Director
over 10 years ago
Shanti Davi
Shanti Davi
Director
over 11 years ago
Naman Agarwal
Naman Agarwal
Director
over 13 years ago

Past Directors

Jitendra Yadav
Jitendra Yadav
Director
over 9 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
about 10 years ago
Rajiv Lochan Bajpai
Rajiv Lochan Bajpai
Additional Director
over 10 years ago

Charges

0
19 January 2015
Union Bank Of India Limited
2 Crore
19 January 2015
Union Bank Of India Limited
0
19 January 2015
Union Bank Of India Limited
0
19 January 2015
Union Bank Of India Limited
0

Documents

Optional Attachment-(2)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Optional Attachment-(2)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form DIR-12-18052016_signed
Optional Attachment-(3)-17052016
Optional Attachment-(2)-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016