Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raj Narain Agarwal
Director
over 2 years ago
over 2 years ago
Dinesh Chand Agarwal
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-04022021-signed
Optional Attachment-(1)-27022020
-27022020
-17022020
Optional Attachment-(1)-17022020
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-25072019-signed
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-22062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-27092017
