Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Vibhor Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Agarwal
Director
over 13 years ago
over 13 years ago
Tapan Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Neeraj Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-20122019-signed
-14032019
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
