Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Chandani
Rohit Chandani
Director
over 12 years ago
Duni Chand Chandani
Duni Chand Chandani
Director
over 12 years ago
Jaswant Kaur
Jaswant Kaur
Director
over 12 years ago

Past Directors

Rajesh Kumar Chandani
Rajesh Kumar Chandani
Director
almost 8 years ago
Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
over 9 years ago
Ram Ved
Ram Ved
Director
over 9 years ago
Rajendra Singh
Rajendra Singh
Director
over 12 years ago

Documents

Form DIR-12-21102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-09032018_signed