Company Information

CIN
Status
Date of Incorporation
11 June 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
500,000

Directors

Alka Wadhwa
Alka Wadhwa
Director/Designated Partner
over 2 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-06052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018