Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chakresh Kumar Agarwal
Chakresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Additional Director
about 13 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
about 13 years ago

Past Directors

Manas Dasgupta
Manas Dasgupta
Director
over 13 years ago

Documents

Form STK-2-19082020-signed
Form INC-22-22052019_signed
-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Declaration by first director-26052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-181114.OCT
-171114.OCT