Company Information

CIN
Status
Date of Incorporation
04 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
100,000

Directors

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

Documents

Form DPT-3-14112019-signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form ADT-1-28062018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Form 67 -Addendum--040613 in respect of Form 1--280513Form 18--280513Form 32-280513.PDF
Optional Attachment 1-040613.PDF