Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Khandelwal
Tarun Khandelwal
Director
over 12 years ago

Past Directors

Arti .
Arti .
Additional Director
over 12 years ago
Robin Khandelwal
Robin Khandelwal
Director
over 12 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Form ADT-1-05102019_signed
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102017