Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Kishan Kumar Bhojwani
Kishan Kumar Bhojwani
Director
over 2 years ago
Jayant Bhojwani
Jayant Bhojwani
Director
over 13 years ago

Documents

Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-30102020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27092019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Optional Attachment-(1)-16122016