Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
over 2 years ago
Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-08022021-signed
-24072019
Optional Attachment-(1)-24072019
Form MGT-14-11072019_signed
-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form ADT-1-23052019_signed
Form ADT-3-20052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed