Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Poonam Bhatia
Poonam Bhatia
Director/Designated Partner
over 2 years ago
Saksham Bhatia
Saksham Bhatia
Director
over 9 years ago

Past Directors

Rajiv Bhatia
Rajiv Bhatia
Director
over 15 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-26032018_signed
Notice of resignation;-24032018
Evidence of cessation;-24032018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Letter of appointment;-16082016
Form DIR-12-16082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Fresh Certificate of Incorporation Consequent upon Change of Name-280515.PDF