Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Agarwal
Director
almost 13 years ago
almost 13 years ago
Shalini Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-10072018-signed
-28022018
-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
List of share holders, debenture holders;-11012017
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-181215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280312.PDF
Form 23-280312.PDF
Minutes of Meeting-280312.PDF
Copy of resolution-280312.PDF
Copy of Board Resolution-270312.PDF
MoA - Memorandum of Association-270212.PDF
Form 67 -Addendum--270212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
Altered Memorandum of Association-270212.PDF
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Acknowledgement of Stamp Duty AoA payment-270212.PDF
Others-270212.PDF
Certificate of Incorporation-270212.PDF
Certificate of Incorporation-270212.PDF
Form 67 -Addendum--160212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
MoA - Memorandum of Association-160212.PDF