Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Agarwal
Director
almost 14 years ago
almost 14 years ago
Shalini Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-10072018-signed
-28022018
-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
List of share holders, debenture holders;-11012017
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-181215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Form 23-280312.PDF
Minutes of Meeting-280312.PDF
Copy of resolution-280312.PDF
Copy of Board Resolution-270312.PDF
MoA - Memorandum of Association-270212.PDF
Form 67 -Addendum--270212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
Altered Memorandum of Association-270212.PDF
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Acknowledgement of Stamp Duty AoA payment-270212.PDF
Others-270212.PDF
Certificate of Incorporation-270212.PDF
Certificate of Incorporation-270212.PDF
Form 67 -Addendum--160212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
MoA - Memorandum of Association-160212.PDF
