Company Information

CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Rai Agarwal
Tarun Rai Agarwal
Director/Designated Partner
over 2 years ago
Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 11 years ago
Kshma Rani
Kshma Rani
Director
over 11 years ago
Girish Kumar
Girish Kumar
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form ADT-1-27052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Directors report as per section 134(3)-27052018
Form MGT-7-27052018_signed
Form AOC-4-27052018_signed
Copy of resolution passed by the company-26052018
Copy of the intimation sent by company-26052018
Copy of written consent given by auditor-26052018
List of share holders, debenture holders;-26052018
Optional Attachment 1-270814.PDF
Specimen signature in form 2.10-270814.PDF
Form INC-21-270814.PDF
Certificate of Incorporation-220514.PDF
Certificate of Incorporation-220514.PDF
AoA - Articles of Association-210514.PDF
Form 67 -Addendum--210514 in respect of Form INC-7--140514Form INC-22--140514Form DIR-12-140514.PDF
Optional Attachment 3-210514.PDF
MoA - Memorandum of Association-210514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Letter of Appointment-140514.PDF
MoA - Memorandum of Association-140514.PDF
Annexure of subscribers-140514.PDF
Form DIR-12-140514-140514.PDF
Form INC-22-140514-140514.PDF
Form INC-7-140514.PDF