Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 13 years ago
Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
almost 15 years ago
Shiv Narayan Agrawal
Shiv Narayan Agrawal
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-26052018_signed
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form MGT-14-06032017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form AOC-4-04032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form ADT-1-23072016_signed
Copy of written consent given by auditor-23072016
Copy of the intimation sent by company-23072016
Copy of resolution passed by the company-23072016
Form INC-22-29062016_signed
Copy of board resolution authorizing giving of notice-29062016
Optional Attachment-(2)-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Optional Attachment-(1)-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form66-011214 for the FY ending on-310314.OCT