Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,550,000
Authorised Capital
2,000,000
Past Directors
Vineeta Agarwal
Additional Director
about 13 years ago
about 13 years ago
Sanjay Agarwal
Director
over 14 years ago
over 14 years ago
Sandeep Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062016
Directors report as per section 134(3)-10062016
Form AOC-4-10062016_signed
Form ADT-1-020815.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form66-280715 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310313.OCT
Form66-120914 for the FY ending on-310313.OCT
Form23AC-120914 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-180813 for the FY ending on-310312.OCT
