Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Bharadwaj
Vipin Bharadwaj
Director/Designated Partner
about 4 years ago
Sachin Bhatnagar
Sachin Bhatnagar
Director
over 11 years ago

Past Directors

Anjali Kumari
Anjali Kumari
Director
over 4 years ago
Atul Tyagi
Atul Tyagi
Director
over 9 years ago
Kavita Bhatnagar
Kavita Bhatnagar
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed