Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 1 year ago
Sudhir Agrawal
Sudhir Agrawal
Director/Designated Partner
about 5 years ago

Past Directors

Krishna Agarwal
Krishna Agarwal
Director
over 5 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 15 years ago
Shyam Mehrotra
Shyam Mehrotra
Director
almost 15 years ago
Deepak Vaish
Deepak Vaish
Director
almost 15 years ago
Kamlesh Dixit
Kamlesh Dixit
Director
almost 15 years ago

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-06072020-signed
Optional Attachment-(1)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Optional Attachment-(1)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DPT-3-11052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019