Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Anju Agarwal
Whole Time Director
about 12 years ago
about 12 years ago
Pawan Kumar Agarwal
Whole Time Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
List of share holders, debenture holders;-06082017
Form AOC-4-06082017_signed
Form MGT-7-06082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form INC-22-18082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082016
Copy of board resolution authorizing giving of notice-18082016
Copies of the utility bills as mentioned above (not older than two months)-18082016
Form MGT-7-111115.OCT
Form ADT-1-101115.OCT
Form AOC-4-091115.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF
MoA - Memorandum of Association-271013.PDF
Form 67 -Addendum--271013 in respect of Form 1--251013Form 18--251013Form 32-251013.PDF
