Company Information

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

Directors

Shivam Agarwal
Shivam Agarwal
Director
about 8 years ago
Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director
over 13 years ago

Past Directors

Mini Sinha
Mini Sinha
Director
about 10 years ago
Girraj Kishore Agrawal
Girraj Kishore Agrawal
Director
over 13 years ago

Documents

Proof of dispatch-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Evidence of cessation;-25032019
Form DIR-11-25032019_signed
Form DIR-12-25032019_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-16092017
Optional Attachment-(2)-16092017
List of share holders, debenture holders;-16092017
Form DIR-12-16092017
Optional Attachment-(1)-16092017
Optional Attachment-(2)-16092017
Interest in other entities;-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Optional Attachment-(1)-15042017
Optional Attachment-(2)-15042017