Company Information

CIN
Status
Date of Incorporation
20 January 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

Gagan Kohli
Gagan Kohli
Director/Designated Partner
over 2 years ago
Gautam Kohli
Gautam Kohli
Director/Designated Partner
over 6 years ago

Past Directors

Aiysha Sumer
Aiysha Sumer
Director
over 6 years ago
Palvi Bansal
Palvi Bansal
Director
over 7 years ago
Anita Bansal
Anita Bansal
Director
almost 12 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 12 years ago

Charges

1 Crore
28 September 2019
Kotak Mahindra Bank Limited
1 Crore
28 September 2019
Others
0
28 September 2019
Others
0
28 September 2019
Others
0

Documents

Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form INC-22-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Interest in other entities;-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-31102018