Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhit Agarwal
Shobhit Agarwal
Director
over 2 years ago
Sajal Agarwal
Sajal Agarwal
Director
over 9 years ago

Past Directors

Aniruddh Sharma
Aniruddh Sharma
Director
about 12 years ago

Documents

Form STK-2-28082020-signed
-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
-10052019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Evidence of cessation;-08042016
Form_DIR-12_8.4.16_CAMMAGRAWAL_20160408181143.pdf-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT