Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 August 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000
Past Directors
Priya Hasija
Director
about 19 years ago
about 19 years ago
Bimal Das Hasija
Director
about 19 years ago
about 19 years ago
Anil Chawla
Director
about 19 years ago
about 19 years ago
Documents
Form INC-22-30082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Optional Attachment-(1)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
