Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Adarsh Kumar Agarwal
Adarsh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Brijendra Kumar Agarwal
Brijendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Harsh Kumar Agarwal
Harsh Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anoop Jhajharia
Anoop Jhajharia
Additional Director
about 8 years ago

Documents

Form MGT-14-29092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-22092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-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)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of appointment;-01122016
Form DIR-12-01122016_signed