Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Singh Bhadoria
Jitendra Singh Bhadoria
Director/Designated Partner
almost 2 years ago
Raghvendra Singh Bhadoria
Raghvendra Singh Bhadoria
Director/Designated Partner
over 2 years ago
Gunjan Singh
Gunjan Singh
Director/Designated Partner
over 2 years ago
. Vandana
. Vandana
Individual Promoter
almost 12 years ago

Past Directors

Harshalkumar Rajendrakumar Trivedi
Harshalkumar Rajendrakumar Trivedi
Director
almost 12 years ago

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Form INC-22-04052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052020
Copies of the utility bills as mentioned above (not older than two months)-04052020
Copy of board resolution authorizing giving of notice-04052020
Form ADT-1-24042019_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
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed