Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
about 10 years ago
Munna Lal Modi
Munna Lal Modi
Director
almost 14 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Managing Director
almost 14 years ago

Documents

Form STK-2-19012021-signed
-31082019
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form ADT-1-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Optional Attachment-(1)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
Form ADT-1-251015.OCT
Form DIR-12-280315.OCT