Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director/Designated Partner
over 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Additional Director
over 11 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-06082019_signed
Copy of board resolution authorizing giving of notice-03082019
Optional Attachment-(1)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-30112016_signed