Company Information
CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
597,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meghna Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kulbhushan Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Pramod Kumar Punj
Director
over 15 years ago
over 15 years ago
Tilak Raj Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Gaurav Arora
Director
about 18 years ago
about 18 years ago
Viraj Arora
Director
about 18 years ago
about 18 years ago
Documents
Form AOC-4-12102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-11042019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
