Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Deepak Bansal
Director
over 14 years ago
over 14 years ago
Hemant Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form STK-2-03022021-signed
-29072019
Optional Attachment-(1)-18072019
-18072019
Form DPT-3-04072019-signed
Form AOC-4-26062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form MGT-7-25062019_signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-30032018
Form AOC-4 additional attachment-30032018
Form AOC-4-30032018_signed
