Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puran Chand Dawar
Puran Chand Dawar
Beneficial Owner
over 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 18 years ago

Past Directors

Madhu Dawar
Madhu Dawar
Additional Director
about 6 years ago
Vasudha Agarwal
Vasudha Agarwal
Director
over 9 years ago
Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 9 years ago
Meena Kumari
Meena Kumari
Additional Director
almost 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Auditor?s certificate-21092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Optional Attachment-(5)-14092019