Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Bhargava
Abhinav Bhargava
Director/Designated Partner
over 2 years ago
Pooja Bhargava
Pooja Bhargava
Director/Designated Partner
about 11 years ago
Manju Sharma
Manju Sharma
Director
almost 13 years ago

Past Directors

Vijendra Sharma
Vijendra Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-18092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form DPT-3-20062019-signed
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017