Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,332,000
Authorised Capital
30,000,000
Directors
Arun Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Samridhi Karvariya
Director
over 10 years ago
over 10 years ago
Ashok Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Neeraj Agrawal
Director
over 10 years ago
over 10 years ago
Kirtika Agrawal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rakesh Chandra Gupta
Director
over 9 years ago
over 9 years ago
Raj Kishore Agarwal
Director
over 10 years ago
over 10 years ago
Rajneesh Srivastava
Director
over 10 years ago
over 10 years ago
Neelam Karwariya
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-21042020-signed
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-05052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(1)-31082016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Optional Attachment-(2)-31082016
Copy of the resolution for alteration of capital;-29032016
Altered memorandum of assciation;-29032016
Form ADT-1-181015.OCT
Form DIR-12-290915.OCT
Optional Attachment 2-290915.PDF
Optional Attachment 1-290915.PDF
Interest in other entities-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Optional Attachment 1-221214.PDF
AoA - Articles of Association-221214.PDF
Optional Attachment 2-221214.PDF
