Company Information

CIN
Status
Date of Incorporation
04 December 2013
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

Gunwant Singh
Gunwant Singh
Director/Designated Partner
about 1 year ago
Avnit Kaur
Avnit Kaur
Director/Designated Partner
almost 2 years ago
Kanwal Preet Singh
Kanwal Preet Singh
Director/Designated Partner
almost 2 years ago
Gurpreet Singh Sabharwal
Gurpreet Singh Sabharwal
Director
almost 8 years ago

Past Directors

Harpreet Singh
Harpreet Singh
Director
about 6 years ago
Bibha Kumari
Bibha Kumari
Director
about 11 years ago
Satnam Kaur
Satnam Kaur
Director
about 11 years ago

Documents

Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Notice of resignation;-06112019
Interest in other entities;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-04072019-signed
Form DPT-3-28062019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of resolution passed by the company-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-29122018_signed