Company Information

CIN
Status
Date of Incorporation
28 November 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

. Chotelal
. Chotelal
Director
over 6 years ago
Vandana Kaushik
Vandana Kaushik
Director
about 12 years ago

Past Directors

Naveen Kaushik
Naveen Kaushik
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
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
Optional Attachment-(1)-30112019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Optional Attachment-(3)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Resignation letter-28092018
Form AOC-4-07072018_signed