Company Information

CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
25,702,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Luharuka
Anand Kumar Luharuka
Director/Designated Partner
about 1 year ago
Madhu Luharuka
Madhu Luharuka
Director/Designated Partner
over 1 year ago
Neelesh Gupta
Neelesh Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
over 13 years ago
Sharda Agarwal
Sharda Agarwal
Additional Director
over 13 years ago
Mata Prasad Agarwal
Mata Prasad Agarwal
Additional Director
over 13 years ago
Devesh Narain Gupta
Devesh Narain Gupta
Additional Director
over 13 years ago

Documents

Form INC-28-27022018-signed
Optional Attachment-(3)-26022018
Optional Attachment-(1)-26022018
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(2)-26022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26102016_signed
Form CHG-1-20102016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Particulars of all joint charge holders;-19102016
Instrument(s) of creation or modification of charge;-19102016
Form ADT-1-08102016_signed
Form ADT-1-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form CHG-1-18082016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160818