Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Atin Kanchhal
Director
about 14 years ago
about 14 years ago
Amit Kanchhal
Director
about 14 years ago
about 14 years ago
Past Directors
Amit Kumar Kedia
Director
almost 9 years ago
almost 9 years ago
Aparna Agarwal
Director
over 10 years ago
over 10 years ago
Sachin Kanchhal
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form ADT-3-06122018
Resignation letter-06122018
Optional Attachment-(1)-06122018
Resignation letter-16112018
Form MGT-7-26052017_signed
