Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Agarwal
Mamta Agarwal
Director
over 1 year ago
Shyam Murari Agarwal
Shyam Murari Agarwal
Director
over 1 year ago

Charges

28 March 2023
Yes Bank Limited
0
28 March 2023
Yes Bank Limited
0
28 March 2023
Yes Bank Limited
0

Documents

Form DPT-3-26102020-signed
Auditor?s certificate-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-19042020-signed
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(3)-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Optional Attachment-(1)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-09092018
Form AOC-4-09092018_signed