Company Information

CIN
Status
Date of Incorporation
16 November 2010
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

Kanhaiya Gulati
Kanhaiya Gulati
Director
over 2 years ago
Amit Mahendru
Amit Mahendru
Director/Designated Partner
over 8 years ago

Past Directors

Rajat Agrawal
Rajat Agrawal
Director
over 10 years ago
Radhika Gulati
Radhika Gulati
Director
about 15 years ago

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
Form AOC-4-25112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Notice of resignation;-29062017
Form DIR-12-29062017_signed
Form DIR-11-29062017_signed
Acknowledgement received from company-29062017
Proof of dispatch-29062017
Optional Attachment-(1)-29062017