Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Agarwal
Director
about 13 years ago
about 13 years ago
Dharmendra Kumar Bansal
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay Agarwal
Additional Director
over 10 years ago
over 10 years ago
Sadhana Gupta
Additional Director
over 10 years ago
over 10 years ago
Abhishek Agarwal
Additional Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-30112018-signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
-11042018
-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-09032018
-09032018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Form GNL.2-291114.OCT
