Company Information
CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
19,450,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Suman Agarwal
Director
almost 11 years ago
almost 11 years ago
Garvit Agarwal
Director
almost 11 years ago
almost 11 years ago
Charges
17 November 2012
Bank Of India
5 Crore
17 November 2012
Bank Of India
0
17 November 2012
Bank Of India
0
17 November 2012
Bank Of India
0
Documents
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Proof of dispatch-10082017
Notice of resignation;-10082017
Notice of resignation filed with the company-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Acknowledgement received from company-10082017
Form DIR-11-10082017_signed
Proof of dispatch-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
Acknowledgement received from company-09082017
Form CHG-4-25032017_signed
Letter of the charge holder stating that the amount has been satisfied-25032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-210815.OCT
Optional Attachment 1-210815.PDF
Copy of resolution-210815.PDF
