Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joolie Agarwal
Joolie Agarwal
Director
about 13 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 13 years ago

Documents

Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form ADT-1-26122016_signed
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-120115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-101012.PDF
Acknowledgement of Stamp Duty MoA payment-101012.PDF
AoA - Articles of Association-101012.PDF
Form 67 -Addendum--101012 in respect of Form 1--091012Form 18--091012Form 32-091012.PDF
MoA - Memorandum of Association-101012.PDF
Certificate of Incorporation-101012.PDF
Certificate of Incorporation-101012.PDF
AoA - Articles of Association-091012.PDF
MoA - Memorandum of Association-091012.PDF
Form 1-091012.PDF
Form 18-091012-091012.PDF
Form 32-091012-091012.PDF