Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,100,000

Directors

Vijay Deep Singh Bedi
Vijay Deep Singh Bedi
Director/Designated Partner
almost 2 years ago
Meetu Chawla
Meetu Chawla
Director
almost 2 years ago
Chandan Sharma
Chandan Sharma
Director
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Chawla
Bharat Chawla
Director
over 10 years ago
Kunal Chawla
Kunal Chawla
Director
over 10 years ago

Documents

Form ADT-1-20032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form ADT-1-06022019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-06022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Form AOC-4-26092017_signed