Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Chhavi Agarwal
Director
over 8 years ago
over 8 years ago
Pankaj Agarwal
Director
over 8 years ago
over 8 years ago
Documents
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MGT-7-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Evidence of cessation;-22062017
Acknowledgement received from company-22062017
Form DIR-12-22062017_signed
