Company Information

CIN
Status
Date of Incorporation
02 May 2011
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
85,265,000
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Jhajharia
Nirmal Jhajharia
Director/Designated Partner
over 10 years ago
Sangeeta Saxena
Sangeeta Saxena
Director/Designated Partner
almost 12 years ago
Ashok Kumar Sanghi
Ashok Kumar Sanghi
Nominee Director
almost 12 years ago

Past Directors

Jayant Gupta
Jayant Gupta
Director
over 9 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
over 9 years ago
Rohit Agrawal
Rohit Agrawal
Additional Director
almost 10 years ago
Devesh Narain Gupta
Devesh Narain Gupta
Additional Director
almost 10 years ago
Barsha Agarwal
Barsha Agarwal
Director
over 10 years ago
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Director
over 13 years ago
Mata Prasad Agarwal
Mata Prasad Agarwal
Director
over 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 13 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 13 years ago
Neelesh Gupta
Neelesh Gupta
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-15102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181015
Altered articles of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Altered memorandum of association-11102018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017
Form DIR-11-27022017_signed
Acknowledgement received from company-27022017