Company Information

CIN
Status
Date of Incorporation
30 October 2013
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

Urvashi Mehandru
Urvashi Mehandru
Director/Designated Partner
about 2 years ago
Karan Dhawan
Karan Dhawan
Director
over 2 years ago
Dhruv Mehandru
Dhruv Mehandru
Director
over 10 years ago
Ravinder Mehandru
Ravinder Mehandru
Director
about 12 years ago

Past Directors

Monica Dhawan
Monica Dhawan
Additional Director
over 9 years ago
Lalit Dhawan
Lalit Dhawan
Director
almost 10 years ago
Imran Ahmed Khan
Imran Ahmed Khan
Director
about 12 years ago
Zimran Ahmed Khan
Zimran Ahmed Khan
Director
about 12 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016