Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Kulpreet Rekhi
Kulpreet Rekhi
Director/Designated Partner
over 2 years ago
Parminder Kaur Nanda
Parminder Kaur Nanda
Director
over 12 years ago

Past Directors

Bhupinder Kaur
Bhupinder Kaur
Director
almost 16 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Form ADT-3-22112018-signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Resignation letter-17112018
Optional Attachment-(1)-05112018
Resignation letter-05112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed