Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
almost 20 years ago

Documents

Form STK-2-22032019-signed
Optional Attachment-(1)-11072018
-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
-04062018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-271014.PDF
Form GNL.2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 4-131014.PDF