Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Prateek Bardeja
Prateek Bardeja
Director/Designated Partner
over 2 years ago
Parikshit Bardeja
Parikshit Bardeja
Director/Designated Partner
over 2 years ago

Past Directors

Rama Bhardwaj
Rama Bhardwaj
Director
over 19 years ago
Brij Mohan Bhardwaj
Brij Mohan Bhardwaj
Director
over 22 years ago

Documents

Form AOC-4-11112020_signed
Form ADT-1-09112020_signed
Directors report as per section 134(3)-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form DPT-3-31102020-signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Optional Attachment-(3)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed