Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,775,000
Authorised Capital
3,000,000

Directors

Shruti Bharadwaj
Shruti Bharadwaj
Director/Designated Partner
over 2 years ago
Rohan Bhardwaj
Rohan Bhardwaj
Director/Designated Partner
about 9 years ago
Vyakarnam Arvind Bharadwaj
Vyakarnam Arvind Bharadwaj
Director/Designated Partner
about 35 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(3)-13122016
Optional Attachment-(1)-13122016
Letter of appointment;-13122016
Form DIR-12-13122016_signed