Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Vidhi Wadhwa
Vidhi Wadhwa
Director/Designated Partner
over 9 years ago
Purnima Ladhani
Purnima Ladhani
Director
over 14 years ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
over 14 years ago

Past Directors

Jeetendra Kishinchand Bhambhwani
Jeetendra Kishinchand Bhambhwani
Director
over 14 years ago

Documents

Form STK-2-12122019-signed
Optional Attachment-(1)-27032019
-27032019
-16032019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-22022019
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Evidence of cessation;-27082016
Form DIR-12-27082016_signed
Letter of appointment;-27082016
Notice of resignation;-27082016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form23AC-311013 for the FY ending on-310313.OCT