Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 2 years ago
Ravindra Kumar Bansal
Ravindra Kumar Bansal
Additional Director
over 13 years ago
Kishor Kumar Agarwal
Kishor Kumar Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-12032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-11032017
Optional Attachment-(1)-11032017
Directors report as per section 134(3)-11032017
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-030612.OCT
Optional Attachment 1-160512.PDF
Optional Attachment 2-160512.PDF
MoA - Memorandum of Association-170112.PDF
Form 67 -Addendum--170112 in respect of Form 1--160112Form 18--160112Form 32-160112.PDF
Acknowledgement of Stamp Duty MoA payment-170112.PDF
Acknowledgement of Stamp Duty AoA payment-170112.PDF
Certificate of Incorporation-170112.PDF
Certificate of Incorporation-170112.PDF
AoA - Articles of Association-160112.PDF
MoA - Memorandum of Association-160112.PDF
Form 1-160112.PDF
Form 18-160112-160112.PDF