Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishan Chhabra
Krishan Chhabra
Director/Designated Partner
about 2 years ago
Vipin Sahni
Vipin Sahni
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
about 11 years ago

Documents

Form DPT-3-20032020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-29062019
Form DIR-12-29062019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form ADT-1-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form INC-22-011214.OCT
Optional Attachment 1-011214.PDF
Acknowledgement of Stamp Duty MoA payment-171114.PDF
Acknowledgement of Stamp Duty AoA payment-171114.PDF
Certificate of Incorporation-171114.PDF
Certificate of Incorporation-171114.PDF