Company Information

CIN
Status
Date of Incorporation
31 January 1997
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
380,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Agrawal
Shweta Agrawal
Director
over 1 year ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 8 years ago

Past Directors

Kumkum Rani Agrawal
Kumkum Rani Agrawal
Director
almost 28 years ago
Manu Agrawal
Manu Agrawal
Director
almost 28 years ago

Documents

Form DPT-3-26062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form DIR-12-27032017_signed
Optional Attachment-(1)-27032017
Evidence of cessation;-27032017
Notice of resignation;-27032017
Form DIR-11-25032017_signed
Notice of resignation filed with the company-25032017
Acknowledgement received from company-25032017
Proof of dispatch-25032017