Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director/Designated Partner
over 7 years ago
Shail Agarwal
Shail Agarwal
Director
over 7 years ago
Abhishek Agarwal
Abhishek Agarwal
Individual Promoter
almost 12 years ago
Mayank Agarwal
Mayank Agarwal
Individual Promoter
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514
Form MGT-14-08052019-signed
Altered articles of association-07052019
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Altered articles of association-18042019
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-10092018-signed
Resignation letter-05092018
Interest in other entities;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(3)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed