Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
about 8 years ago
Ghansho Nanwani
Ghansho Nanwani
Director/Designated Partner
about 8 years ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
about 8 years ago
Shweta Gupta
Shweta Gupta
Director
over 14 years ago

Past Directors

Nita Singh
Nita Singh
Director
over 12 years ago
Akanksha Singh
Akanksha Singh
Director
almost 13 years ago
Manjula Singh
Manjula Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-09052020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-14122019_signed
Resignation letter-30112019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-27072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017