Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Agarwal
Vivek Agarwal
Director
over 1 year ago
Pratima Agarwal
Pratima Agarwal
Director
over 12 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 7 years ago
Kapil Agarwal
Kapil Agarwal
Additional Director
almost 10 years ago
Anshu Agarwal
Anshu Agarwal
Additional Director
almost 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
almost 10 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_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 ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form DIR-11-23082018_signed
Proof of dispatch-23082018
Notice of resignation filed with the company-23082018
Acknowledgement received from company-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(1)-03112017
Form DIR-12-03112017_signed
Form MGT-7-03112017_signed