Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sanjeev Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-03012018-signed
-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form AOC-4-12072016_signed
Form MGT-7-121115.OCT
Form AOC-4-191015.OCT
Form ADT-1-081015.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form23AC-290814 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-180513 for the FY ending on-310313.OCT
Form23AC-180513 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150513.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110712.OCT
Form 23B for period 150911 to 310312-190911.OCT
Acknowledgement of Stamp Duty AoA payment-150911.PDF
Acknowledgement of Stamp Duty MoA payment-150911.PDF
AoA - Articles of Association-150911.PDF
MoA - Memorandum of Association-150911.PDF
Form 32-150911-150911.PDF
