Company Information

CIN
Status
Date of Incorporation
03 October 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Bansal
Praveen Kumar Bansal
Director/Designated Partner
over 1 year ago
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
over 6 years ago
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 6 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
over 6 years ago
Sonam Singh
Sonam Singh
Director
about 12 years ago
Neeraj Kumar Maheshwari
Neeraj Kumar Maheshwari
Director
about 12 years ago
Ravi Kumar Agrawal
Ravi Kumar Agrawal
Director
over 12 years ago
Ram Tandon
Ram Tandon
Director
over 12 years ago
Dilip Agarwal
Dilip 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)-09052019
Directors report as per section 134(3)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form AOC-4-26092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072018
Annual return as per schedule V of the Companies Act,1956-28072018
Form 23AC-28072018_signed
Form 20B-28072018_signed
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed