Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martand Dev
Martand Dev
Director/Designated Partner
about 1 year ago
Narayan Das Agrawal
Narayan Das Agrawal
Director/Designated Partner
over 1 year ago
Vivek Kumar Agrawal
Vivek Kumar Agrawal
Director/Designated Partner
about 10 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 14 years ago

Past Directors

Kapil Dev
Kapil Dev
Additional Director
about 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 14 years ago
Deepak Bansal
Deepak Bansal
Director
about 14 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
over 14 years ago
Sharad Bhadauria
Sharad Bhadauria
Director
over 14 years ago
Santosh Katara
Santosh Katara
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form ADT-1-31102017_signed
Optional Attachment-(2)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Copy of the intimation sent by company-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Interest in other entities;-31102017
Optional Attachment-(1)-31102017