Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nimisha Agarwal
Nimisha Agarwal
Additional Director
over 4 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 8 years ago
Pawan Kumar
Pawan Kumar
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Notice of resignation filed with the company-19102019
Form DIR-12-19102019_signed
Form DIR-11-19102019_signed
Evidence of cessation;-19102019
Acknowledgement received from company-19102019
Proof of dispatch-19102019
Form DIR-12-23052019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--221214.PDF
Certificate of Incorporation-221214.PDF