Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,675,000
Authorised Capital
4,000,000

Directors

Karishma Agrawal
Karishma Agrawal
Director
almost 8 years ago
Arti Goyal
Arti Goyal
Director
over 15 years ago

Documents

Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DPT-3-23062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-05012019_signed
Resignation letter-05012019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed