Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
almost 12 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
almost 12 years ago

Documents

Form MGT-14-27032019-signed
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
Acknowledgement of Stamp Duty AoA payment-220114.PDF
Certificate of Incorporation-220114.PDF
Certificate of Incorporation-220114.PDF