Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Sanjeev Prakash Bhargava
Sanjeev Prakash Bhargava
Director
almost 3 years ago
Daya Bhargava
Daya Bhargava
Director
over 22 years ago

Past Directors

Shakti Prakash Bhargava
Shakti Prakash Bhargava
Director
over 22 years ago

Documents

Form DIR-12-16092020-signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Evidence of cessation;-31082020
Form DPT-3-27072019
Form ADT-1-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of written consent given by auditor-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017