Company Information

CIN
Status
Date of Incorporation
26 April 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

Sant Das Dhawan
Sant Das Dhawan
Director/Designated Partner
over 7 years ago
Chanchala Dhawan
Chanchala Dhawan
Director/Designated Partner
over 12 years ago

Past Directors

Shuchi Sikka
Shuchi Sikka
Additional Director
over 11 years ago
Ujjawal Dhawan
Ujjawal Dhawan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-11-18092018_signed
Form DIR-12-18092018_signed
Notice of resignation filed with the company-18092018
Optional Attachment-(1)-18092018
Proof of dispatch-18092018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-051014.PDF