Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpana Karwariya
Kalpana Karwariya
Director/Designated Partner
over 6 years ago
Neelam Karwariya
Neelam Karwariya
Additional Director
over 6 years ago
Kirtika Agrawal
Kirtika Agrawal
Director
over 13 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
over 13 years ago

Past Directors

Manish Purwar
Manish Purwar
Director
about 12 years ago
Neeraj Arora
Neeraj Arora
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019
Form MGT-7-15062019_signed
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-17122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122018
Annual return as per schedule V of the Companies Act,1956-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form 20B-17122018_signed
Form 23AC-17122018_signed
Form ADT-1-101115.OCT
Form ADT-1-181015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-300915.PDF
Evidence of cessation-300915.PDF