Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasheen Khandelwal
Prasheen Khandelwal
Director/Designated Partner
over 2 years ago
Neelam Khandelwal
Neelam Khandelwal
Director/Designated Partner
over 2 years ago
Akshi Khandelwal
Akshi Khandelwal
Director/Designated Partner
about 5 years ago
Suresh Kumar
Suresh Kumar
Additional Director
almost 6 years ago

Past Directors

Sajil Khandelwal
Sajil Khandelwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(5)-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(3)-07092020
Notice of resignation;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form AOC-5-31032020-signed
Copy of board resolution-20032020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(3)-19022020
Form MGT-7-02112019_signed