Company Information

CIN
Status
Date of Incorporation
20 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 12 years ago
Minakshi Garg
Minakshi Garg
Director/Designated Partner
over 12 years ago
Kanak Lata Agarwal
Kanak Lata Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Anupama Agarwal
Anupama Agarwal
Director
over 12 years ago
Sonu Agrawal
Sonu Agrawal
Director
over 12 years ago
Sharad Kumar Gaur
Sharad Kumar Gaur
Director
over 12 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-14012021-signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-04072018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(2)-29062018
Form 23AC-29062018_signed