Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Sanjay Panwar
Sanjay Panwar
Director/Designated Partner
about 4 years ago
Teena Panwar
Teena Panwar
Director
about 12 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
almost 7 years ago
Meena Singh
Meena Singh
Director
about 12 years ago
Anita Anand
Anita Anand
Director
about 12 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-19052019
Form DIR-12-19052019_signed
Evidence of cessation;-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed