Company Information

CIN
Status
Date of Incorporation
10 February 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Amrish Bhargava
Amrish Bhargava
Director
about 23 years ago
Renu Bhargava
Renu Bhargava
Director
almost 43 years ago
Kush Bhargava
Kush Bhargava
Director
almost 43 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed