Company Information
CIN
Status
Date of Incorporation
02 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Zimpy Kohli
Director
almost 10 years ago
almost 10 years ago
Rajinder Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Avneet Chadha
Director/Designated Partner
about 12 years ago
about 12 years ago
Narender Singh Chadha
Director/Designated Partner
about 12 years ago
about 12 years ago
Ginni Chadha
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DPT-3-23042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-11-19042019_signed
Notice of resignation filed with the company-19042019
Proof of dispatch-19042019
Acknowledgement received from company-19042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Declaration of the appointee Director- in Form DIR-2-220316.PDF
