Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikunj Matanhelia
Nikunj Matanhelia
Director/Designated Partner
over 2 years ago
Aparna Agarwal
Aparna Agarwal
Director
over 4 years ago
Karuna Matanhelia
Karuna Matanhelia
Director/Designated Partner
about 13 years ago
Atin Kanchhal
Atin Kanchhal
Director
about 13 years ago
Niraj Matanhelia
Niraj Matanhelia
Director/Designated Partner
about 13 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 14 years ago

Past Directors

Sachin Kanchhal
Sachin Kanchhal
Director
over 6 years ago
Kedar Mal Agarwal
Kedar Mal Agarwal
Director
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DIR-12-17072019_signed
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Interest in other entities;-15072019
Notice of resignation;-15072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-10112018_signed
Directors report as per section 134(3)-10112018
Copy of written consent given by auditor-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of resolution passed by the company-10112018
Form AOC-4-10112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Resignation letter-26092018