Company Information

CIN
Status
Date of Incorporation
13 October 2011
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

Harshita Perminder Dasani
Harshita Perminder Dasani
Director
about 14 years ago

Past Directors

Nirmala Randhawa
Nirmala Randhawa
Director
about 13 years ago
Kumudini Mehrotra .
Kumudini Mehrotra .
Director
about 13 years ago
Krityona Sarma
Krityona Sarma
Managing Director
about 14 years ago
Perminder Bhagwandas Dasani
Perminder Bhagwandas Dasani
Managing Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Copy of the intimation sent by company-08102016
Form ADT-3-07102016-signed
Resignation letter-06102016
Form AOC-4-111115.OCT
Form ADT-1-091115.OCT
Form MGT-7-241015.OCT
Form23AC-230714 for the FY ending on-310314.OCT
FormSchV-220714 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 18-230313.OCT
Form 32-150213.OCT
Evidence of cessation-150213.PDF
FormSchV-290113 for the FY ending on-310312.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 32-240113.OCT
Evidence of cessation-240113.PDF
Form 32-201212.OCT