Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabham Wats
Padmanabham Wats
Director/Designated Partner
about 6 years ago
Sada Vasantam Wats
Sada Vasantam Wats
Director
about 6 years ago

Past Directors

Nikunj Nilima Wats
Nikunj Nilima Wats
Director
almost 11 years ago
Kumar Atish
Kumar Atish
Director
almost 11 years ago

Registered Trademarks

Parmanandam Kahua Systems

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation & Hospitality Services.

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration by first director-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Evidence of cessation;-25122018
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT