Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,975,000
Authorised Capital
10,000,000

Directors

Puneet Agarwal
Puneet Agarwal
Director
over 5 years ago
Vivek Bansal
Vivek Bansal
Director
over 5 years ago

Documents

Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Form MGT-14-25082020_signed
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Interest in other entities;-18082020
Form MGT-14-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered articles of association-07022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-6-05022019_signed
-05022019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019