Company Information

CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000

Directors

Arvind Kakkar
Arvind Kakkar
Director
over 2 years ago

Past Directors

Sangeeta Kakkar
Sangeeta Kakkar
Director
over 6 years ago
Namita Kakkar
Namita Kakkar
Additional Director
about 7 years ago
Anil Kakkar
Anil Kakkar
Director
over 38 years ago

Documents

List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-06012019
Optional Attachment-(2)-06012019
Evidence of cessation;-06012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019
Notice of resignation;-06012019
Form DIR-12-06012019_signed
List of share holders, debenture holders;-12112018