Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rishabh Aggarwal
Rishabh Aggarwal
Director/Designated Partner
over 2 years ago
Dharmender Aggarwal
Dharmender Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Additional Director
almost 7 years ago
Mayur Jain
Mayur Jain
Director
almost 12 years ago

Documents

Form DPT-3-09122020_signed
Form DPT-3-16042020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Form DIR-12-30042019_signed
Optional Attachment-(2)-28042019
Optional Attachment-(3)-28042019
Optional Attachment-(1)-28042019
Notice of resignation;-28042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Evidence of cessation;-28042019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018