Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shaily Porwal
Shaily Porwal
Director/Designated Partner
over 2 years ago
Himanshu Chhabra
Himanshu Chhabra
Director
over 2 years ago
Krishna Chhabra
Krishna Chhabra
Director
over 15 years ago
Vijay Kumar Chhabra
Vijay Kumar Chhabra
Director
over 15 years ago
Chakshoo Chhabra
Chakshoo Chhabra
Director
over 15 years ago
Anupam Rajey
Anupam Rajey
Director
over 15 years ago

Past Directors

Isha Tangri
Isha Tangri
Director
almost 6 years ago

Charges

50 Lak
22 October 2014
State Bank Of India
50 Lak
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0

Documents

Form DPT-3-21042020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-08022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Notice of resignation;-30112019 marked as defective by Registrar on 31-12-2019
Evidence of cessation;-30112019 marked as defective by Registrar on 31-12-2019
Form DIR-12-15122019_signed marked as defective by Registrar on 31-12-2019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form DPT-3-29062019
Form AOC-4 additional attachment-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors? report as per section 134(3)-30102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form ADT-1-16102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018