Company Information

CIN
Status
Date of Incorporation
03 June 2010
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Agarwal
Ankita Agarwal
Director
about 9 years ago
Suman Agarwal
Suman Agarwal
Director
about 9 years ago
Nutan Agrawal
Nutan Agrawal
Director
about 9 years ago
Deepa Goyal
Deepa Goyal
Director
about 9 years ago
Ayushi Agarwal
Ayushi Agarwal
Director
about 9 years ago

Past Directors

Sunil Kumar Singhal
Sunil Kumar Singhal
Director
over 12 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 12 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
over 12 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago
Satish Chand Garg
Satish Chand Garg
Director
over 12 years ago
Atal Bihari
Atal Bihari
Director
over 14 years ago
Nikhil Goyal
Nikhil Goyal
Director
over 14 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed