Company Information

CIN
Status
Date of Incorporation
13 November 2006
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

Charan Jit Singh Kohli
Charan Jit Singh Kohli
Director/Designated Partner
over 2 years ago
Kanwal Jit Singh Kohli
Kanwal Jit Singh Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Amarjeet Kaur
Amarjeet Kaur
Director
about 11 years ago
Shinu Kohli
Shinu Kohli
Additional Director
over 12 years ago
Kamla Sharma
Kamla Sharma
Additional Director
over 14 years ago
Praveen Bansal
Praveen Bansal
Director
about 19 years ago
Seema Jain
Seema Jain
Director
about 19 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
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-3-12102020-signed
Form DPT-3-11022020-signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-04062019
Form DIR-12-12092018_signed
Evidence of cessation;-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form AOC-4-15112017_signed