Company Information

CIN
Status
Date of Incorporation
13 December 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

Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 8 years ago
Sonika Mammik
Sonika Mammik
Beneficial Owner
almost 12 years ago

Past Directors

Gagandeep Kaur
Gagandeep Kaur
Director
over 11 years ago
Jagdeep Singh Narula
Jagdeep Singh Narula
Director
almost 12 years ago

Documents

Form DPT-3-01042021_signed
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DPT-3-09052020-signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-07082019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-06072018_signed