Company Information

CIN
Status
Date of Incorporation
03 February 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

Reena Agarwal
Reena Agarwal
Director
almost 14 years ago
Navneet Prakash Agarwal
Navneet Prakash Agarwal
Director/Designated Partner
almost 14 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
almost 14 years ago

Documents

Form STK-2-26112018-signed
Optional Attachment-(3)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
-19042018
Form MGT-14-18042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form e-CODS-22032018_signed
Form ADT-1-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form 20B-13032018_signed
Form 23AC-13032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Copy of written consent given by auditor-10032018
Form23AC-180714 for the FY ending on-310313.OCT