Company Information
CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
359,000
Authorised Capital
500,000
Directors
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Satya Jain Naraian
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-221214.PDF
Copy of the Court-Company Law Board Order-221214.PDF
Form MGT-14-170914.OCT
Optional Attachment 1-020914.PDF
Copy of resolution-020914.PDF
Copy of Board Resolution-290714.PDF
Scheme of Arrangement- Amalgamation-290714.PDF
Form 23-290114.PDF
Copy of resolution-290114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-130913.PDF
Certificate of Registration of Company Law Board order for Change of State-130913.PDF
Certificate of Registration of Company Law Board order for Change of State-130913.PDF
Form 18-130913-300813.PDF
Optional Attachment 1-130913.PDF
Optional Attachment 2-130913.PDF
Form 21-120913.PDF
Optional Attachment 2-120913.PDF
Optional Attachment 1-120913.PDF
Copy of the Court-Company Law Board Order-120913.PDF
Optional Attachment 3-120913.PDF
Certificate of Registration of Mortgage-020913.PDF
Certificate of Registration of Mortgage-020913.PDF
Instrument of creation or modification of charge-020913.PDF
Form 8-020913.OCT
Certificate of Registration of Mortgage-020913.PDF
Copy of resolution-200613.PDF
