Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aishwarya Khurana
Aishwarya Khurana
Director/Designated Partner
over 2 years ago
Rudra Khurana
Rudra Khurana
Director/Designated Partner
over 2 years ago
Aryan Singh Chandhok
Aryan Singh Chandhok
Director/Designated Partner
over 2 years ago
Armaan Singh Chandhok
Armaan Singh Chandhok
Director/Designated Partner
over 2 years ago
Mukesh Khurana
Mukesh Khurana
Director
over 11 years ago

Past Directors

Babita Khurana
Babita Khurana
Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-07112020_signed
Optional Attachment-(1)-03112020
Resignation letter-03112020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-10102019
Form DPT-3-08072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018