Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shail Agarwal
Shail Agarwal
Director/Designated Partner
almost 3 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Director/Designated Partner
over 8 years ago
Sunny Agarwal
Sunny Agarwal
Director
over 12 years ago

Past Directors

Vibhor Mittal
Vibhor Mittal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Acknowledgement received from company-10062017
Evidence of cessation;-10062017
Form DIR-11-10062017_signed
Form DIR-12-10062017_signed
Notice of resignation;-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(3)-10062017
Proof of dispatch-10062017
Notice of resignation filed with the company-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Interest in other entities;-09062017
Letter of appointment;-09062017
Optional Attachment-(5)-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(3)-09062017
Optional Attachment-(4)-09062017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form23AC-250815 for the FY ending on-310314.OCT
FormSchV-250815 for the FY ending on-310314.OCT
Form 1-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF