Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Kishor Agrawal
Director
over 10 years ago
over 10 years ago
Pushpa Devi Agrawal
Director
over 10 years ago
over 10 years ago
Ram Kishan Agrawal
Director
over 10 years ago
over 10 years ago
Past Directors
Kamla Rani
Director
over 11 years ago
over 11 years ago
Archna Saluja
Director
over 11 years ago
over 11 years ago
Pramod Kumar Saluja
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-02012018-signed
-25072017
-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form ADT-1-151115.OCT
Form AOC-4-151115.OCT
Form INC-22-300515.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Form DIR-12-150515.OCT
Form MGT-14-140515.OCT
Optional Attachment 1-130515.PDF
Letter of Appointment-130515.PDF
Interest in other entities-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Copy of resolution-080515.PDF
Optional Attachment 1-260215.PDF
Form 67 -Addendum--260215 in respect of Form INC-21-250215.PDF
Specimen signature in form 2.10-250215.PDF
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF
Form INC-21-250215.PDF
Form INC-22-250614.OCT
Acknowledgement of Stamp Duty AoA payment-170614.PDF
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
