Company Information

CIN
Status
Date of Incorporation
30 April 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 1 year ago
Rajrani Agarwal
Rajrani Agarwal
Director
about 5 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 14 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 14 years ago

Documents

Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form DPT-3-21042020-signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of Board or Shareholders? resolution-02032019
Optional Attachment-(1)-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019