Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girja Shankar Agarwal
Girja Shankar Agarwal
Director/Designated Partner
over 1 year ago
Devesh Agarwal
Devesh Agarwal
Individual Promoter
over 4 years ago
Deepak Saxena
Deepak Saxena
Director
over 14 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
almost 8 years ago
Gaurav Bajpai
Gaurav Bajpai
Additional Director
about 10 years ago
Sudha Dwivedi
Sudha Dwivedi
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form DIR-12-12112020_signed
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-25042020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017