Company Information
CIN
Status
Date of Incorporation
22 May 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
1,000,000
Directors
Vanshika Ahuja
Director
over 12 years ago
over 12 years ago
Kanhiya Lal Ahuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form ADT-1-17012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Optional Attachment-(1)-14012019
Copy of written consent given by auditor-14012019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-23122018_signed
