Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Priyanshu Bhatia
Priyanshu Bhatia
Director/Designated Partner
over 2 years ago
Himanshu Bhatia
Himanshu Bhatia
Director/Designated Partner
almost 3 years ago
Neelam Bhatia
Neelam Bhatia
Director
almost 12 years ago

Past Directors

Pawan Bhatia
Pawan Bhatia
Director
over 18 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-26042020
Evidence of cessation;-26042020
Form DIR-12-26042020_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-08122017_signed
Form AOC-4(XBRL)-01122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017