Company Information
CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Atin Kanchhal
Director
over 12 years ago
over 12 years ago
Past Directors
Aparna Agarwal
Director
over 4 years ago
over 4 years ago
Mini Kanchhal
Director
almost 12 years ago
almost 12 years ago
Anita Agarwal
Director
over 12 years ago
over 12 years ago
Mohd Azam Sufian
Director
over 12 years ago
over 12 years ago
Banwari Lal Kanchhal
Director
about 21 years ago
about 21 years ago
Sachin Kanchhal
Director
about 21 years ago
about 21 years ago
Amit Kanchhal
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-03012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form DIR-12-03022020_signed
Evidence of cessation;-01022020
Directors report as per section 134(3)-25062019
Optional Attachment-(1)-25062019
Statement of Subsidiaries as per section 129 - Form AOC-1-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
List of share holders, debenture holders;-24062019
Copy of written consent given by auditor-24062019
Form MGT-7-24062019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
