Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Additional Director
about 12 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 15 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Managing Director
almost 15 years ago

Documents

Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(4)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23B-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed