Company Information
CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
6,222,980
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Mishra
Director/Designated Partner
over 13 years ago
over 13 years ago
Sunaina Garg
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shashi Bhushan Singh
Director
over 17 years ago
over 17 years ago
Amar Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Suresh Kumar Thakur
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC - 4 CFS-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Statement of Subsidiaries as per section 129 - Form AOC-1-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
