Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sachin Kanchhal
Sachin Kanchhal
Director
over 6 years ago
Amit Kanchhal
Amit Kanchhal
Director
almost 12 years ago

Past Directors

Praveen Agarwal
Praveen Agarwal
Director
almost 12 years ago
Mayank Agarwal
Mayank Agarwal
Director
almost 12 years ago

Documents

Form INC-22-05032021_signed
Form ADT-3-29122020_signed
Resignation letter-29122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form DIR-12-19052019_signed
Form ADT-3-08052019_signed
Resignation letter-08052019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Copy of Board or Shareholders? resolution-17122018