Company Information

CIN
Status
Date of Incorporation
11 February 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 799/-

Directors

Sanam Agarwal
Sanam Agarwal
Director/Designated Partner
about 1 year ago
Taruna Agarwal
Taruna Agarwal
Director/Designated Partner
about 1 year ago
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-07052020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-22072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF