Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Agarwal
Saroj Agarwal
Director
almost 11 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Director
almost 11 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 11 years ago
Pooja Agarwal
Pooja Agarwal
Director
almost 11 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 23AC-29032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form 20B-26032018_signed
Form AOC-4-18032018_signed