Company Information

CIN
Status
Date of Incorporation
30 August 2013
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

Jasdeep Kaur
Jasdeep Kaur
Director/Designated Partner
over 12 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-07012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
LISTOFSHAREHOLDERS_EVIAN_Q70667811_SHIVCACS123_20161012152510.xlsx
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016