Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 June 2021
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
about 12 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of written consent given by auditor-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form MGT-14-17112018_signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017