Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rachna Mittal
Additional Director
over 1 year ago
over 1 year ago
Ruchi Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anshu Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Sunita Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Tara Chand Agrawal
Director
about 20 years ago
about 20 years ago
Shashi Agrawal
Director
about 20 years ago
about 20 years ago
Sachin Agarwal
Director
about 20 years ago
about 20 years ago
Nitin Garg
Director
about 20 years ago
about 20 years ago
Moti Rani
Director
about 20 years ago
about 20 years ago
Vishnu Kumar Garg
Director
about 20 years ago
about 20 years ago
Subodh Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Amla Shanker
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-14-10122016_signed
Form INC-22-10122016_signed
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Form MGT-7-02122016_signed