Company Information

CIN
Status
Date of Incorporation
08 December 2014
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

Shubhank Aggarwal
Shubhank Aggarwal
Director/Designated Partner
about 3 years ago
Rajendra Aggarwal
Rajendra Aggarwal
Director
almost 11 years ago

Past Directors

Priyank Aggarwal
Priyank Aggarwal
Director
over 10 years ago
Shilpi Priyank Aggarwal
Shilpi Priyank Aggarwal
Director
almost 11 years ago
Vidhu Agarwal
Vidhu Agarwal
Director
almost 11 years ago

Charges

26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-01052020
Form MGT-7-01052020_signed
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Notice of resignation;-09062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Company CSR policy as per section 135(4)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27122016
Details of other Entity(s)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Company CSR policy as per section 135(4)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27112016_signed