Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Prabha Agarwal
Additional Director
over 10 years ago
over 10 years ago
Shalabh Agarwal
Additional Director
over 10 years ago
over 10 years ago
Nidhi Agarwal
Director
almost 15 years ago
almost 15 years ago
Umesh Guglani
Director
almost 15 years ago
almost 15 years ago
Monika Bansal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-28082020-signed
-15062019
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Minutes of Meeting-200116.PDF
Form MGT-14-190116.PDF
MoA - Memorandum of Association-190116.PDF
AoA - Articles of Association-190116.PDF
Copy of resolution-190116.PDF
Copy of Board Resolution-010116.PDF
Form INC-22-261215.OCT
Optional Attachment 1-261215.PDF
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-161215.PDF
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Letter of Appointment-071115.PDF
