Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
22,305,000
Authorised Capital
25,000,000
Directors
Akash Agarwal
Director
over 6 years ago
over 6 years ago
Shweta Singh
Director
about 15 years ago
about 15 years ago
Rajesh Kumar
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-23052019_signed
Interest in other entities;-18052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-26032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Altered memorandum of association-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Form MGT-7-25112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
