Company Information

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

Directors

Shalini Agarwal
Shalini Agarwal
Director
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 13 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-22082017_signed
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Copy of resolution passed by the company-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
List of share holders, debenture holders;-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016_signed
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form 32-231012.OCT
Optional Attachment 2-201012.PDF
Optional Attachment 1-201012.PDF
Form 23B for period 120712 to 310313-160712.OCT
Acknowledgement of Stamp Duty AoA payment-120712.PDF
Acknowledgement of Stamp Duty MoA payment-120712.PDF