Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Rastogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar
Director
about 21 years ago
about 21 years ago
Charges
24 July 2008
Punjab National Bank
20 Lak
24 July 2008
Punjab National Bank
0
24 July 2008
Punjab National Bank
0
24 July 2008
Punjab National Bank
0
Documents
Form DPT-3-27042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
