Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director
over 1 year ago

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
over 12 years ago

Documents

Notice of resignation;-26042016
Letter of appointment;-26042016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090114.OCT
Form 23B for period 280812 to 310313-280812.OCT
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Acknowledgement of Stamp Duty AoA payment-280812.PDF
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF
Optional Attachment 2-250812.PDF
Optional Attachment 1-250812.PDF
MoA - Memorandum of Association-250812.PDF
AoA - Articles of Association-250812.PDF
Form 1-250812.PDF
Form 32-250812-250812.PDF
Form 18-250812-250812.PDF