Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
50,000,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago
Tilakraj Gupta
Tilakraj Gupta
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-25092020-signed
Form DPT-3-26042020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form MGT-14-08042019-signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-30032019