Company Information
CIN
Status
Date of Incorporation
19 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Sumit Agarwal
Additional Director
over 15 years ago
over 15 years ago
Anirudh Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Subash Chand Jain
Additional Director
almost 8 years ago
almost 8 years ago
Sudhansu Garg
Additional Director
over 8 years ago
over 8 years ago
Nidhi Jain
Additional Director
over 8 years ago
over 8 years ago
Meena Jain
Additional Director
over 8 years ago
over 8 years ago
Vijendra Kumar Singhal
Director
about 12 years ago
about 12 years ago
Soma Devi
Director
over 12 years ago
over 12 years ago
Prem Prakash
Additional Director
about 13 years ago
about 13 years ago
Naresh Nandan
Additional Director
about 13 years ago
about 13 years ago
Bharat Bhushan
Additional Director
about 13 years ago
about 13 years ago
Sunil Kumar
Director
almost 21 years ago
almost 21 years ago
Charges
10 August 2017
Bank Of Maharashtra
1 Crore
10 August 2017
Bank Of Maharashtra
1 Crore
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
Documents
Form INC-22-30092018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Optional Attachment-(2)-18082018
Copy of board resolution authorizing giving of notice-18082018
Optional Attachment-(1)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Optional Attachment-(3)-18082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form DIR-12-11122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017