Company Information
CIN
Status
Date of Incorporation
19 October 2010
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
Dilraj Panthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Khatri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kamal Darani
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-27042020-signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Notice of resignation filed with the company-05072019
Proof of dispatch-05072019
Form DIR-11-05072019_signed
Form DPT-3-28062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Form INC-22-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Optional Attachment-(1)-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Copy of board resolution authorizing giving of notice-27122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
