Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 13 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form MGT-14-25062016_signed
Optional Attachment-(1)-25062016
Directors report as per section 134(3)-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form AOC-4-25062016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form MGT-14-281115.OCT
Optional Attachment 1-271115.PDF
Copy of resolution-271115.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Form MGT-14-181114.OCT
Optional Attachment 4-171114.PDF