Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Laxmi Devi Agarwal
Director
almost 11 years ago
almost 11 years ago
Ishwar Chand Agarwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Madhu Jain
Director
almost 11 years ago
almost 11 years ago
Sharanjeet Jain
Director
almost 11 years ago
almost 11 years ago
Samaksh Jain
Director
almost 11 years ago
almost 11 years ago
Sumat Prasad Jain
Director
almost 11 years ago
almost 11 years ago
Charges
17 May 2014
Corporation Bank
6 Crore
17 May 2014
Corporation Bank
7 Crore
17 May 2014
Corporation Bank
0
17 May 2014
Others
0
17 May 2014
Corporation Bank
0
17 May 2014
Others
0
17 May 2014
Corporation Bank
0
17 May 2014
Others
0
Documents
Form DPT-3-28042020-signed
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-17062019_signed
Resignation letter-15062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-02012018_signed
Evidence of cessation;-30122017
Notice of resignation;-30122017
Form DIR-12-30122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Form DIR-11-21082017_signed
Proof of dispatch-21082017
Notice of resignation filed with the company-21082017
Form SH-7-12042017-signed
Copy of the resolution for alteration of capital;-11042017