Company Information
CIN
Status
Date of Incorporation
11 March 2014
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajani Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gaurav Agarwal
Director
over 9 years ago
over 9 years ago
Harshita Agarwal
Director
over 9 years ago
over 9 years ago
Meenakshi Agarwal
Additional Director
about 10 years ago
about 10 years ago
Ashish Agrawal .
Director
almost 11 years ago
almost 11 years ago
Ankur Agrawal .
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019
Form DIR-12-15082019_signed
Optional Attachment-(1)-15082019
Form ADT-1-07072019_signed
Copy of resolution passed by the company-07072019
Copy of the intimation sent by company-07072019
Copy of written consent given by auditor-07072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form INC-22-28122018_signed
Form MGT-14-28122018_signed
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of board resolution authorizing giving of notice-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016