Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 June 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 1 year ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
about 9 years ago
Niti Agarwal
Niti Agarwal
Individual Promoter
about 9 years ago
Neelam Agarwal
Neelam Agarwal
Individual Promoter
about 9 years ago
Anurag Agarwal
Anurag Agarwal
Individual Promoter
about 9 years ago

Past Directors

Balram Maurya
Balram Maurya
Additional Director
over 13 years ago
Gopal Nigam Ji
Gopal Nigam Ji
Additional Director
about 14 years ago
Rajendra Kumar Singh
Rajendra Kumar Singh
Director
over 14 years ago
Aishwarya Pandey
Aishwarya Pandey
Director
over 14 years ago

Documents

Optional Attachment-(1)-03062016
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Form AOC-4-03062016_signed
Form ADT-1-02062016_signed
Optional Attachment-(1)-02062016
Copy of the intimation sent by company-02062016
Copy of written consent given by auditor-02062016
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Optional Attachment-(1)-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Form DIR-11-160316.OCT
Form DIR-12-140316.OCT
Optional Attachment 1-140316.PDF
Evidence of cessation-140316.PDF
Form DIR-12-100316.OCT
Form INC-22-100316.OCT
Optional Attachment 1-100316.PDF
Evidence of cessation-100316.PDF
Resignation Letter-080316.PDF
Form DIR-11-080316.OCT
Form ADT-3-080316.PDF
Form AOC-4-030316.OCT
Form DIR-12-251215.OCT
Letter of Appointment-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Interest in other entities-241215.PDF