Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 12 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Acknowledgement of Stamp Duty AoA payment-170613.PDF
Acknowledgement of Stamp Duty MoA payment-170613.PDF
Form 67 -Addendum--170613 in respect of Form 1--150613Form 18--150613Form 32-150613.PDF
MoA - Memorandum of Association-170613.PDF
Optional Attachment 2-170613.PDF
Certificate of Incorporation-170613.PDF
Certificate of Incorporation-170613.PDF
Optional Attachment 1-150613.PDF