Company Information

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

Directors

Jasleen Kaur
Jasleen Kaur
Director/Designated Partner
over 2 years ago
Opinder Singh Chhatwal
Opinder Singh Chhatwal
Director/Designated Partner
over 12 years ago

Past Directors

Kaushalya Kaur
Kaushalya Kaur
Additional Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Copy of board resolution authorizing giving of notice-10092017
Copies of the utility bills as mentioned above (not older than two months)-10092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017