Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
3,000,000

Directors

Krishan Kumar Kalra
Krishan Kumar Kalra
Director
over 2 years ago
Samidha Kalra
Samidha Kalra
Director/Designated Partner
over 6 years ago
Sonal Kalra
Sonal Kalra
Director/Designated Partner
over 6 years ago
Pooja Kalra
Pooja Kalra
Director/Designated Partner
over 6 years ago
Sukhdev Lal Kalra
Sukhdev Lal Kalra
Director
almost 18 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 21 years ago
Ravi Shanker
Ravi Shanker
Director
about 21 years ago

Charges

0
26 October 2005
Bank Of India
29 Lak
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-30092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed