Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director
over 1 year ago
Garima Agarwal
Garima Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 12 years ago

Documents

Form MGT-7-01042021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-3-28092018-signed
Resignation letter-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form ADT-1-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Interest in other entities;-20042016
Letter of appointment;-20042016
Notice of resignation;-20042016
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT