Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
3,500,000

Directors

Sapna Khandelwal
Sapna Khandelwal
Director
over 2 years ago
. Mithlesh
. Mithlesh
Director
over 10 years ago
Anchal Khandelwal
Anchal Khandelwal
Director
over 10 years ago
Prateek Khandelwal
Prateek Khandelwal
Director
over 12 years ago

Past Directors

Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director
about 11 years ago
Atul Kumar Khandelwal
Atul Kumar Khandelwal
Director
over 12 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-07092020-signed
Form DPT-3-17042020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of the resolution for alteration of capital;-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Altered memorandum of assciation;-27032018