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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
over 1 year ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Neema .
Neema .
Director
over 14 years ago

Documents

Declaration by first director-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018