Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Singh Chaddha
Ajit Singh Chaddha
Director/Designated Partner
almost 2 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 8 years ago
Harneet Kaur Chaddha
Harneet Kaur Chaddha
Director
about 11 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 9 years ago
Manoj Jaiswal
Manoj Jaiswal
Director
over 11 years ago

Documents

Form ADT-3-21052019_signed
Resignation letter-21052019
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Letter of appointment;-27062017
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Notice of resignation;-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(3)-12112016
Optional Attachment-(4)-12112016
Optional Attachment-(2)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016
Letter of appointment;-24102016
Form DIR-12-25052016_signed
Optional Attachment-(1)-24052016
Notice of resignation;-24052016
Evidence of cessation;-24052016