Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Agarwal
Ashish Agarwal
Whole Time Director
about 12 years ago
Ekta Agarwal
Ekta Agarwal
Director
almost 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 13 years ago

Documents

Form STK-2-03022021-signed
-27092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-040714.PDF