Company Information

CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purushottam Agrawal
Purushottam Agrawal
Director/Designated Partner
over 1 year ago
Pratham Agrawal
Pratham Agrawal
Director/Designated Partner
over 5 years ago
Veerendra Prakash Mittal
Veerendra Prakash Mittal
Director/Designated Partner
almost 11 years ago

Past Directors

Vinita Agrawal
Vinita Agrawal
Director
almost 14 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
almost 14 years ago
Manju Garg
Manju Garg
Director
about 14 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
about 14 years ago

Documents

Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062020
Form 23AC-27062020_signed
Form DPT-3-12072019-signed
Form ADT-1-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed