Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Agarwal
Deepak Agarwal
Director
over 1 year ago
Rakesh Kohli
Rakesh Kohli
Director
over 5 years ago

Past Directors

Rama Gupta
Rama Gupta
Additional Director
almost 4 years ago
Renu Kohli
Renu Kohli
Additional Director
almost 4 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 11 years ago
Nitesh Bansal
Nitesh Bansal
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-03052020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-13072019
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Evidence of cessation;-30092018
Form DIR-12-30092018_signed
Interest in other entities;-30092018
Notice of resignation;-30092018
Optional Attachment-(1)-30092018
Optional Attachment-(2)-30092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-10082018
Form 23AC-10082018_signed