Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
over 2 years ago
Shyam Murari Agarwal
Shyam Murari Agarwal
Managing Director
over 2 years ago

Documents

Form STK-2-02012018-signed
-10072017
-23062017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Optional Attachment-(2)-20092016
Optional Attachment-(1)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
Annual return as per schedule V of the Companies Act,1956-20092016
-20092016_signed
Form 20B-20092016_signed
Optional Attachment-(2)-15042016
Optional Attachment-(1)-15042016
List of share holders, debenture holders;-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form MGT-7-15042016_signed
Form AOC-4-15042016_signed
Form ADT-1-08042016_signed
Copy of resolution passed by the company-08042016
Copy of the intimation sent by company-08042016
Copy of written consent given by auditor-08042016
Acknowledgement of Stamp Duty MoA payment-301211.PDF
Acknowledgement of Stamp Duty AoA payment-301211.PDF
Certificate of Incorporation-301211.PDF