Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 4 years ago
Kailash Babu Agarwal
Kailash Babu Agarwal
Director
almost 11 years ago

Charges

0
19 June 2015
Bank Of Baroda
50 Lak

Documents

Form DPT-3-13022021_signed
Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form SH-7-04022019-signed
Optional Attachment-(1)-01022019
Copy of the resolution for alteration of capital;-01022019
Altered memorandum of assciation;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(1)-29092017
Form MGT-7-28092017_signed