Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Neena Talwar
Neena Talwar
Director
over 14 years ago
Praveen Talwar
Praveen Talwar
Director/Designated Partner
over 14 years ago

Past Directors

Padam Anand
Padam Anand
Director
about 11 years ago

Documents

Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation filed with the company-08032019
Proof of dispatch-08032019
Acknowledgement received from company-08032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018