Company Information

CIN
Status
Date of Incorporation
22 December 2011
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
252,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Agrawal
Arun Agrawal
Director/Designated Partner
over 1 year ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Agrawal .
Manish Agrawal .
Director
almost 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 13 years ago

Past Directors

Anurag Khandelwal
Anurag Khandelwal
Director
almost 10 years ago
Deepa Mittal
Deepa Mittal
Director
about 13 years ago

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation;-20042019
Interest in other entities;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
FormSchV-271115 for the FY ending on-310314-Revised-1.OCT
FormSchV-271115 for the FY ending on-310313-Revised-1.OCT
Form MGT-7-251115.OCT