Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Amrita Sahni
Director/Designated Partner
about 7 years ago
about 7 years ago
Jagjeet Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Karan Bir Sahni
Director
over 15 years ago
over 15 years ago
Kanwar Singh Jit
Director
over 15 years ago
over 15 years ago
Charges
11 August 2012
State Bank Of Patiala
40 Lak
11 August 2012
State Bank Of Patiala
0
11 August 2012
State Bank Of Patiala
0
11 August 2012
State Bank Of Patiala
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
-30112019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Declaration by first director-16112018
Form 23AC-04012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122017
Optional Attachment-(1)-28122017
Form 20B-16122017_signed
Form 66-16122017_signed
Form AOC-4-15122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Annual return as per schedule V of the Companies Act,1956-09122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122017
