Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Lakhan Lal Ahuja
Lakhan Lal Ahuja
Director
over 2 years ago
Murli Dhar Ahuja
Murli Dhar Ahuja
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-31072018-signed
Form MGT-14-30072018_signed
Copy of the resolution for alteration of capital;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Altered memorandum of association-30072018