Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

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

Past Directors

Sameer Ahmed
Sameer Ahmed
Director
almost 14 years ago
Devesh Shukla
Devesh Shukla
Director
almost 14 years ago

Documents

Form INC-28-03112017-signed
Optional Attachment-(1)-02112017
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Optional Attachment-(1)-24042017
Form AOC-4-24042017_signed
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Optional Attachment-(1)-29082016
Form MGT-14-121215.OCT
Optional Attachment 1-091215.PDF
Copy of resolution-091215.PDF
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT
Form MGT-14-050815.OCT
AoA - Articles of Association-050815.PDF
Copy of resolution-050815.PDF
MoA - Memorandum of Association-050815.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-100415.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-280115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310313.OCT
FormSchV-230115 for the FY ending on-310313.OCT