Company Information

CIN
Status
Date of Incorporation
29 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 3 years ago
Dinesh Chand Goyal
Dinesh Chand Goyal
Director
over 3 years ago
Puneet Agarwal
Puneet Agarwal
Director
almost 14 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 3 years ago
Vishambhar Dayal Bansal
Vishambhar Dayal Bansal
Additional Director
almost 5 years ago
Pratipal Singh
Pratipal Singh
Director
over 9 years ago
Avdhesh Singh
Avdhesh Singh
Director
over 9 years ago
Mayank Agarwal
Mayank Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-07102020-signed
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-14052020-signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-30112016_signed
Copy of resolution passed by the company-30112016
Directors report as per section 134(3)-30112016