Company Information

CIN
Status
Date of Incorporation
14 August 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

Alka Kothulkar
Alka Kothulkar
Director
over 12 years ago
Sonal Kothulkar
Sonal Kothulkar
Director
over 12 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form INC-22-18082017_signed
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed