Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radha Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ram Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Anoop Kumar Gupta
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
Form DIR-12-160915.OCT
Evidence of cessation-160915.PDF
Optional Attachment 1-160915.PDF
Form DIR-11-160915.OCT
Form DIR-12-140915.OCT
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Interest in other entities-140915.PDF
Letter of Appointment-140915.PDF
Optional Attachment 1-140915.PDF
Optional Attachment 2-140915.PDF
FormSchV-280815 for the FY ending on-310314.OCT
FormSchV-280815 for the FY ending on-310313.OCT
Form23AC-280815 for the FY ending on-310313.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form DIR-12-020614.OCT
Evidence of cessation-020614.PDF
Form DIR-12-300514.OCT
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Interest in other entities-300514.PDF
