Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
758,000
Authorised Capital
1,000,000

Directors

Bharat Bhatia
Bharat Bhatia
Director
over 6 years ago

Past Directors

Kiran Dhawan
Kiran Dhawan
Director
over 17 years ago
Ashok Kumar Maheswari
Ashok Kumar Maheswari
Director
over 17 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 19 years ago
Kusum Bhatia
Kusum Bhatia
Director
over 19 years ago
Manmohan Saraf
Manmohan Saraf
Director
over 19 years ago

Documents

Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed