Company Information

CIN
Status
Date of Incorporation
13 March 2014
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

Navneet Agrawal
Navneet Agrawal
Director
over 1 year ago
Maya Agrawal
Maya Agrawal
Director
almost 11 years ago

Past Directors

Sumali Garg
Sumali Garg
Additional Director
over 6 years ago

Documents

Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Form DPT-3-31102019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed