Company Information

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

Directors

Gurmeet Singh Kalsi
Gurmeet Singh Kalsi
Director/Designated Partner
over 2 years ago
Gurnam Singh
Gurnam Singh
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-22042019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Form 20B-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
MoA - Memorandum of Association-230114.PDF
AoA - Articles of Association-230114.PDF
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF