Company Information

CIN
Status
Date of Incorporation
05 April 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

Ajay Kaul
Ajay Kaul
Director/Designated Partner
about 3 years ago
Suneeta Koul
Suneeta Koul
Director/Designated Partner
over 12 years ago

Past Directors

Bipan Kaul
Bipan Kaul
Director
over 9 years ago
Rakesh Dalal
Rakesh Dalal
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Form DPT-3-29062019-signed
Form INC-22-01122018_signed
Copy of board resolution authorizing giving of notice-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Proof of dispatch-03032017
Form DIR-11-03032017_signed
Notice of resignation filed with the company-03032017
Evidence of cessation;-28022017
Notice of resignation;-28022017