Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-03112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Optional Attachment-(1)-03052017
Form AOC-4-03052017_signed
Form MGT-14-29082016_signed
Altered memorandum of association-29082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form MGT-14-121215.OCT
Copy of resolution-091215.PDF
Optional Attachment 1-091215.PDF
Form PAS-3-291115.OCT
List of allottees-251115.PDF
Resltn passed by the BOD-251115.PDF
Optional Attachment 1-251115.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
MoA - Memorandum of Association-050815.PDF
AoA - Articles of Association-050815.PDF
Form MGT-14-110415.OCT
Optional Attachment 1-100415.PDF
Copy of resolution-100415.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-101014.PDF