Company Information

CIN
Status
Date of Incorporation
12 July 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

Aparna Agarwal
Aparna Agarwal
Director
over 4 years ago
Anita Agarwal
Anita Agarwal
Director
over 10 years ago
Atin Kanchhal
Atin Kanchhal
Director
over 12 years ago

Past Directors

Sachin Kanchhal
Sachin Kanchhal
Director
over 12 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
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
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-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 MGT-7-17012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-06122018
Optional Attachment-(1)-06122018
Resignation letter-06122018
Resignation letter-16112018
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-12122016
Form AOC-4-281115.OCT