Company Information

CIN
Status
Date of Incorporation
09 August 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
4,972,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 6 years ago
Bhavna Agarwal
Bhavna Agarwal
Director/Designated Partner
over 6 years ago
Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 6 years ago
Ayush Raj Agarwal
Ayush Raj Agarwal
Director/Designated Partner
almost 8 years ago
Sandeep Raj Agarwal
Sandeep Raj Agarwal
Director/Designated Partner
over 14 years ago
Amit Raj Agarwal
Amit Raj Agarwal
Director/Designated Partner
over 14 years ago
Sumant Raj Agarwal
Sumant Raj Agarwal
Director/Designated Partner
over 14 years ago

Charges

0
27 May 2017
State Bank Of India
1 Crore
27 May 2017
State Bank Of India
0
27 May 2017
State Bank Of India
0

Documents

Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of association-08122020
Altered articles of association-08122020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-27062019
Auditor?s certificate-14062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-30092018_signed