Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
16,820,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
about 1 year ago
Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 1 year ago
Shree Ram Tiwari
Shree Ram Tiwari
Director/Designated Partner
over 1 year ago
Sushma .
Sushma .
Director/Designated Partner
about 6 years ago
Jay Prakash Singh
Jay Prakash Singh
Director/Designated Partner
over 8 years ago
Beer Singh
Beer Singh
Director/Designated Partner
over 10 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 10 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director
about 11 years ago
Hemendra Agarwal
Hemendra Agarwal
Director
about 11 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
almost 11 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 11 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-24052019_signed
Form AOC-4(XBRL)-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-01052019
List of share holders, debenture holders;-30042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Form DIR-12-24122018_signed
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form DIR-11-09052018_signed
Proof of dispatch-09052018
Notice of resignation filed with the company-09052018
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
Proof of dispatch-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017