Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
over 15 years ago
Geetu Aggarwal
Geetu Aggarwal
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form ADT-1-120915.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF