Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director/Designated Partner
over 6 years ago
Rashmi Sharma
Rashmi Sharma
Director/Designated Partner
almost 8 years ago
Krishan Kumar Khandelwal
Krishan Kumar Khandelwal
Director
over 12 years ago

Past Directors

Jagannath Prasad Khandelwal
Jagannath Prasad Khandelwal
Director
over 12 years ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director
over 12 years ago

Documents

Form DPT-3-04052020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-16122019_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
Form DPT-3-29062019
Form INC-22-29042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-13092018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018