Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
29,710,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
Brij Bhushan Sharma
Brij Bhushan Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Virender Singh
Virender Singh
Director
about 16 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 20 years ago

Charges

0
13 June 2005
Indian Overseas Bank
3 Crore
11 June 2005
Indian Overseas Bank
30 Lak
11 June 2005
Indian Overseas Bank
5 Crore
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0
11 June 2005
Indian Overseas Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-20112018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form ADT-1-141015.OCT
Form23AC-091214 for the FY ending on-310314-Revised-1.OCT