Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Rani Khemka
Rajesh Rani Khemka
Director/Designated Partner
over 2 years ago
Mayank Khemka
Mayank Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Payal Khemka
Payal Khemka
Director
almost 14 years ago

Documents

Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-12-11092017
Interest in other entities;-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Notice of resignation;-11092017
Evidence of cessation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Letter of appointment;-11092017