Company Information

CIN
Status
Date of Incorporation
21 December 1995
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
4,982,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghali Agarwal
Meghali Agarwal
Director/Designated Partner
over 1 year ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vinit Rai Agarwal
Vinit Rai Agarwal
Director
over 24 years ago
Sanjeev Rai Agarwal
Sanjeev Rai Agarwal
Director
about 29 years ago

Documents

Form ADT-1-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Copy of resolution passed by the company-15072020
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Evidence of cessation;-05042017
Letter of appointment;-05042017
Optional Attachment-(1)-05042017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017