Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Khullar
Kanchan Khullar
Director/Designated Partner
over 2 years ago
Arun Khullar
Arun Khullar
Director/Designated Partner
over 2 years ago
Sanjay Sujitabh
Sanjay Sujitabh
Director/Designated Partner
over 2 years ago
Kulsum Sujitabh
Kulsum Sujitabh
Director/Designated Partner
over 6 years ago

Past Directors

Subhash Gupta
Subhash Gupta
Director
over 9 years ago
Gagan Bhola
Gagan Bhola
Director
over 9 years ago
Gurdarshan Singh Oberoi
Gurdarshan Singh Oberoi
Director
over 9 years ago
Arjun Singh
Arjun Singh
Director
over 11 years ago
Saurabh Chaudhary
Saurabh Chaudhary
Director
over 11 years ago
Mahesh Chand
Mahesh Chand
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Declaration by first director-18122020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Proof of dispatch-26072019
Evidence of cessation;-26072019
Notice of resignation filed with the company-26072019
Acknowledgement received from company-26072019
Form DIR-11-26072019_signed
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed