Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Chanan Singh Bhogal
Chanan Singh Bhogal
Director
almost 3 years ago
Sarthak Bhogal
Sarthak Bhogal
Director/Designated Partner
almost 6 years ago
Kamlesh Bhogal
Kamlesh Bhogal
Director
over 32 years ago
Sujit Bhogal
Sujit Bhogal
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-17102020-signed
Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-11102020
Copy of written consent given by auditor-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Copy of resolution passed by the company-11102020
Form AOC-4-11102020_signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-25062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed