Company Information
CIN
Status
Date of Incorporation
17 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Pankhuri Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Usha Agarwal
Director
over 13 years ago
over 13 years ago
Piyush Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-17042020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of resolution passed by the company-27082019
Resignation letter-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-21112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-12102016_signed