Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harjeet Kohli Kaur
Harjeet Kohli Kaur
Director/Designated Partner
about 2 years ago
Gurvinder Singh Kohli
Gurvinder Singh Kohli
Director/Designated Partner
over 2 years ago
Gurdeep Kohli Singh
Gurdeep Kohli Singh
Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-09102018_signed