Company Information

CIN
Status
Date of Incorporation
10 July 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
Gaurav Agarwal
Gaurav Agarwal
Director
about 10 years ago

Past Directors

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

Documents

Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-16052016
Directors report as per section 134(3)-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Form MGT-7-16052016_signed
Form AOC-4-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Evidence of cessation;-22042016
Form DIR-12-22042016_signed
Letter of appointment;-22042016
Notice of resignation;-22042016
Interest in other entities;-22042016
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form 23B for period 100712 to 310313-150712.OCT
Acknowledgement of Stamp Duty MoA payment-100712.PDF
Acknowledgement of Stamp Duty AoA payment-100712.PDF
Certificate of Incorporation-100712.PDF
Certificate of Incorporation-100712.PDF
Optional Attachment 3-090712.PDF