Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kohli
Rakesh Kohli
Director/Designated Partner
almost 2 years ago
Karishma Agarwal
Karishma Agarwal
Director/Designated Partner
almost 6 years ago
Radha Rani Agarwal
Radha Rani Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Renu Kohli
Renu Kohli
Additional Director
almost 4 years ago
Rama Gupta
Rama Gupta
Additional Director
almost 10 years ago
Shashi Agarwal
Shashi Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form ADT-3-15062020_signed
Resignation letter-15062020
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-13062019-signed
Optional Attachment-(1)-12062019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Form ADT-1-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-01092018
Copy of written consent given by auditor-01092018