Company Information

CIN
Status
Date of Incorporation
28 August 2012
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 199/-

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Managing Director
over 12 years ago

Past Directors

Shalini Agarwal
Shalini Agarwal
Director
over 12 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
over 12 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-3-28092018-signed
Resignation letter-28092018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Optional Attachment-(1)-19042016
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form 23B for period 280812 to 310313-280812.OCT
Acknowledgement of Stamp Duty AoA payment-280812.PDF
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF
Optional Attachment 4-260812.PDF
Form 18-260812-260812.PDF