Company Information

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

Directors

Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
over 2 years ago
Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
over 11 years ago
Naveen Mittal Khubiram
Naveen Mittal Khubiram
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Evidence of cessation;-02092019
Notice of resignation;-02092019
Optional Attachment-(1)-02092019
Form DIR-12-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form ADT-1-101115.OCT
Form ADT-1-030715.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Letter of Appointment-120814.PDF
Evidence of cessation-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF