Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Pacheriwala
Prashant Pacheriwala
Director/Designated Partner
about 2 years ago
Nishant Pacheriwala
Nishant Pacheriwala
Director/Designated Partner
over 2 years ago
Suchi Pacheriwala
Suchi Pacheriwala
Director/Designated Partner
about 6 years ago

Past Directors

Nidhi Prashant Pacheriwala
Nidhi Prashant Pacheriwala
Additional Director
about 7 years ago

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-21092020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-28062019-signed
Auditor?s certificate-21062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017