Company Information

CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,000,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Divya Malini Gupta
Divya Malini Gupta
Director/Designated Partner
almost 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
almost 3 years ago
Ram Narayan Goyal
Ram Narayan Goyal
Director/Designated Partner
over 7 years ago
Karnail Singh
Karnail Singh
Director/Designated Partner
over 8 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 8 years ago
Vivek Dixit
Vivek Dixit
Director
about 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 23 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
almost 23 years ago

Past Directors

Subodh Gupta
Subodh Gupta
Director
over 7 years ago

Charges

0
21 August 2016
Marvel Agencies Private Limited
35 Crore
21 August 2016
Others
0
21 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-31102020-signed
Form DPT-3-23042020-signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Form DIR-12-08062018_signed
Optional Attachment-(3)-08062018