Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,225,000
Authorised Capital
3,000,000
Directors
Abhishek Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashvin Singhal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Jain
Director
over 9 years ago
over 9 years ago
Virendra Kumar Johri
Director
almost 14 years ago
almost 14 years ago
Hansa Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03012021_signed
Form DPT-3-12052020-signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-13102019
Notice of resignation;-13102019
Form MGT-7-25122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form DIR-11-20122017_signed
Form DIR-12-20122017_signed
