Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,556,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Simple Agarwal
Simple Agarwal
Director/Designated Partner
over 1 year ago
Banwari Lal Todi
Banwari Lal Todi
Director/Designated Partner
almost 2 years ago
Anand Todi
Anand Todi
Beneficial Owner
almost 2 years ago
Yash Todi
Yash Todi
Director/Designated Partner
almost 2 years ago
Amrit Lal Todi
Amrit Lal Todi
Beneficial Owner
over 4 years ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
about 20 years ago

Past Directors

Rameshwar Pareek
Rameshwar Pareek
Director
about 20 years ago

Documents

Form DPT-3-21122020_signed
Form PAS-6-09122020
Form PAS-6-11092020_signed
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation;-18072020
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-23042020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-01072019
Form GNL-2-30042019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27112018