Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Chawla
Director
over 2 years ago
over 2 years ago
Awadhesh Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
Documents
Form ADT-3-13022021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-14052020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-11112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
