Company Information

CIN
Status
Date of Incorporation
21 February 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

Keshav Dev Aggarwal
Keshav Dev Aggarwal
Director
over 2 years ago
Asameen Khan
Asameen Khan
Director
almost 14 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-26072019-signed
Form DPT-3-28062019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-13102017_signed