Company Information

CIN
Status
Date of Incorporation
19 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 1 year ago
Shivang Agarwal
Shivang Agarwal
Director/Designated Partner
over 1 year ago
Rohit Garg
Rohit Garg
Director
about 12 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 12 years ago

Past Directors

Kailash Chand
Kailash Chand
Director
over 9 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03052020-signed
Form ADT-1-13122019_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 MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed