Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Mohan Bhardwaj
Lalit Mohan Bhardwaj
Director/Designated Partner
almost 2 years ago
Pallavi Bhardwaj
Pallavi Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Gomti Devi
Gomti Devi
Director
over 14 years ago

Documents

Form DPT-3-26042020-signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form MGT-14-21052019_signed
Copy of agreement-15052019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-26102018_signed
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-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016