Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Sameer Agarwal Kumar
Sameer Agarwal Kumar
Director/Designated Partner
over 2 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
over 20 years ago

Documents

Form STK-2-09072018-signed
Optional Attachment-(1)-22012018
-22012018
-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-27102016_signed
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110614.PDF
MoA - Memorandum of Association-110614.PDF
Minutes of Meeting-110614.PDF
Copy of resolution-110614.PDF
AoA - Articles of Association-110614.PDF