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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form ADT-1-22082017_signed
Copy of resolution passed by the company-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form AOC-4-20052016_signed
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Optional Attachment-(1)-19042016
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310313.OCT