Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Agarwal
Hema Agarwal
Director/Designated Partner
about 6 years ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 13 years ago
Ram Kishore Panday
Ram Kishore Panday
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-01032018-signed
Resignation letter-28022018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017