Company Information

CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kareshma Khanna .
Kareshma Khanna .
Director/Designated Partner
over 6 years ago
Seema Khanna
Seema Khanna
Director
over 11 years ago
Jasmeet Singh Sahni
Jasmeet Singh Sahni
Director
almost 18 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 18 years ago

Past Directors

Sanjive Khanna
Sanjive Khanna
Director
over 11 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Additional Director
over 16 years ago
Harneet Sarna
Harneet Sarna
Director
almost 18 years ago
Harpreet Singh
Harpreet Singh
Director
almost 18 years ago

Documents

Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20052019_signed
Form INC-22-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form ADT-1-28042018_signed
Copy of the intimation received from the company - 2021.-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018