Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sanjay Agarwal
Director
about 12 years ago
about 12 years ago
Anand Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment 3-221013.PDF
Optional Attachment 2-221013.PDF
Form 67 -Addendum--221013 in respect of Form 1--181013Form 18--181013Form 32-181013.PDF
AoA - Articles of Association-221013.PDF
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Certificate of Incorporation-221013.PDF
Optional Attachment 1-181013.PDF
MoA - Memorandum of Association-181013.PDF
AoA - Articles of Association-181013.PDF
Form 1-181013.PDF
Form 18-181013-181013.PDF
Form 32-181013-181013.PDF
