Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anil Parchani
Director
over 2 years ago
over 2 years ago
Minal Parchani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chand Parchani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Parchani
Director/Designated Partner
about 3 years ago
about 3 years ago
Komal Parchani
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hema Parchani
Director
about 14 years ago
about 14 years ago
Dinesh Parchani
Director
about 14 years ago
about 14 years ago
Copyrights
Documents
Form AOC-4-28102020_signed
Form 23AC-28102020_signed
Form 20B-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Annual return as per schedule V of the Companies Act,1956-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-12072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Secretarial Audit Report-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-291215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
