Company Information

CIN
Status
Date of Incorporation
28 May 2010
Classes
Listing Status
Unlisted
Type
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
18,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 1 year ago
Raghav Aggarwal
Raghav Aggarwal
Director
over 5 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Raghuraj Krishan Mohindru
Raghuraj Krishan Mohindru
Director
over 5 years ago
Girish Kumar Aggarwal
Girish Kumar Aggarwal
Director
about 14 years ago
Sarita Gupta
Sarita Gupta
Director
about 14 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
about 14 years ago

Charges

1 Crore
04 November 2015
Punjab National Bank
1 Crore
04 November 2015
Punjab National Bank
0
04 November 2015
Punjab National Bank
0
04 November 2015
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18072019-signed
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-22112016_signed