Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Agarwal
Himanshu Agarwal
Additional Director
about 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 18 years ago

Past Directors

Vasudha Agarwal
Vasudha Agarwal
Additional Director
almost 11 years ago
Meena Kumari
Meena Kumari
Additional Director
almost 16 years ago
Deependra Shanker Agarwal
Deependra Shanker Agarwal
Additional Director
almost 16 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 18 years ago

Charges

0
19 March 2012
State Bank Of India
4 Crore
19 March 2012
State Bank Of India
0
19 March 2012
State Bank Of India
0

Documents

Form DPT-3-19042020-signed
Form GNL-2-12032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-17102019-signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-02092017_signed
Form ADT-1-31082017_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Form MGT-7-31082017_signed
Form ADT-3-28082017-signed
Resignation letter-25082017