Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sulochana Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Lokesh Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Bharat Kejriwal
Director
over 26 years ago
over 26 years ago
Charges
28 October 2003
Canara Bank
8 Lak
06 November 2003
Canara Bank
3 Lak
06 November 2003
Canara Bank
0
28 October 2003
Canara Bank
0
06 November 2003
Canara Bank
0
28 October 2003
Canara Bank
0
06 November 2003
Canara Bank
0
28 October 2003
Canara Bank
0
06 November 2003
Canara Bank
0
28 October 2003
Canara Bank
0
06 November 2003
Canara Bank
0
28 October 2003
Canara Bank
0
Documents
Form INC-22-05052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
Optional Attachment-(1)-05052020
Copy of board resolution authorizing giving of notice-05052020
Copies of the utility bills as mentioned above (not older than two months)-05052020
Form DIR-11-18032020_signed
Proof of dispatch-18032020
Notice of resignation filed with the company-18032020
Acknowledgement received from company-18032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(3)-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
