Company Information
CIN
Status
Date of Incorporation
10 February 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Meenu Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Anil Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Anju Lata Agarwal
Director
almost 16 years ago
almost 16 years ago
Rajeev Gupta
Director
almost 22 years ago
almost 22 years ago
Usha Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
28 September 2004
Icici Bank Limited
60 Lak
28 September 2004
Icici Bank Limited
0
28 September 2004
Icici Bank Limited
0
Documents
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form SERIOUS COMPLAINT-13052020
Identity Proof-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed