Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pradeep Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bimla Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Gunjan Agarwal Sandeep
Additional Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Optional Attachment-(1)-04082016
Form AOC-4-04082016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-231015.PDF
Letter of Appointment-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form DIR-12-250315.OCT
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 1-240315.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
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
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-140813 for the FY ending on-310313.OCT
Form23AC-140813 for the FY ending on-310313.OCT
