Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
over 2 years ago
Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-08022021-signed
-28082019
Optional Attachment-(1)-13082019
-13082019
-24072019
Optional Attachment-(1)-24072019
Form MGT-14-11072019_signed
-09072019
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Form DPT-3-26062019
Form DPT-3-20062019-signed
Form ADT-1-22052019_signed
Form ADT-3-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed