Company Information
CIN
Status
Date of Incorporation
02 May 2006
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Nitin Srivastava
Additional Director
about 16 years ago
about 16 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form DPT-3-29062019-signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
Details of other Entity(s)-16102017
Form AOC-4-16102017_signed
Form ADT-1-22052017_signed
Form ADT-3-15052017-signed
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017
Optional Attachment-(1)-12052017
Resignation letter-09052017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed