Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
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

Mayank Agarwal
Mayank Agarwal
Director
over 1 year ago
Shibani Agarwal
Shibani Agarwal
Director
almost 2 years ago
Anju Agarwal
Anju Agarwal
Director
over 19 years ago
Smita Agarwal
Smita Agarwal
Director
over 19 years ago

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-3-01092017-signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Resignation letter-29082017
Form 23AC-06062017_signed