Company Information
CIN
Status
Date of Incorporation
11 April 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yashika Agarwal
Director
almost 2 years ago
almost 2 years ago
Deepak Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rekha Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Hariom Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Deepanshu Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-08102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-03092018_signed
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Form ADT-3-30082018-signed
Resignation letter-29082018
Optional Attachment-(1)-12062018