Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swaran Jit Singh
Swaran Jit Singh
Director/Designated Partner
almost 2 years ago
Suresh Kumar Kukreja
Suresh Kumar Kukreja
Director/Designated Partner
over 10 years ago

Past Directors

Jasvinder Kaur
Jasvinder Kaur
Director
about 11 years ago

Documents

Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-29072018_signed
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-030116.OCT
Form MGT-7-051215.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Form DIR-12-180815.OCT
Letter of Appointment-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form INC-22-151014.OCT
Specimen signature in form 2.10-131014.PDF
Optional Attachment 1-131014.PDF
Form INC-21-131014.PDF