Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
5,000,000
Past Directors
Virendra Kumar Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Smita Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Roma Agarwal
Director
almost 15 years ago
almost 15 years ago
Gopal Krishan Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-161015.OCT
Form MGT-14-020615.PDF
Optional Attachment 2-020615.PDF
Optional Attachment 1-020615.PDF
Copy of resolution-020615.PDF
Form PAS-3-130415.OCT
Optional Attachment 1-130415.PDF
List of allottees-130415.PDF
Complete record of private placement offers and acceptences-130415.PDF
Resltn passed by the BOD-130415.PDF
Form DIR-12-200315.OCT
Optional Attachment 5-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 4-200315.PDF
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
