Company Information

CIN
Status
Date of Incorporation
05 November 2012
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

Shivank Aggarwal
Shivank Aggarwal
Director/Designated Partner
about 4 years ago
Ujjwal Aghi
Ujjwal Aghi
Director/Designated Partner
about 4 years ago
Mohammad Albab
Mohammad Albab
Director
about 13 years ago
Abdul Ghaffar
Abdul Ghaffar
Director
about 13 years ago

Past Directors

Sahajad .
Sahajad .
Director
about 8 years ago

Documents

Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112017
Letter of appointment;-19112017
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed