Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,350,000
Authorised Capital
2,600,000

Directors

Chirag Aggarwal
Chirag Aggarwal
Director
over 10 years ago
Rita Goel
Rita Goel
Director
about 15 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
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
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-06032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Form ADT-3-24092018-signed
Resignation letter-18092018
Optional Attachment-(1)-18092018
Resignation letter-11092018
Form INC-22-14082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-16112016