Company Information
CIN
Status
Date of Incorporation
19 December 2006
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Usha Agarwal
Additional Director
over 5 years ago
over 5 years ago
Rama Shanker Agarwal
Director
over 9 years ago
over 9 years ago
Ravi Shanker
Additional Director
over 15 years ago
over 15 years ago
Meena Kumari
Director
over 15 years ago
over 15 years ago
Anju Lata Agarwal
Director
about 18 years ago
about 18 years ago
Anil Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Charges
10 September 2009
Axis Bank Limited
2 Crore
10 September 2009
Axis Bank Limited
0
10 September 2009
Axis Bank Limited
0
10 September 2009
Axis Bank Limited
0
Documents
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-17042020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-19102019_signed
Interest in other entities;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Form DPT-3-16102019-signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed