Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Sharma
Ashwani Sharma
Director
over 6 years ago
Jagmohan Bhasin
Jagmohan Bhasin
Director
almost 13 years ago

Past Directors

Nilesh Vyas
Nilesh Vyas
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-17052018_signed
Optional Attachment-(2)-10052018
Copy of MGT-8-10052018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form_AOC4-XBRL_BVMRKSDGP_20180510160529.pdf-10052018
Form ADT-1-16062017_signed
Copy of resolution passed by the company-15062017
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form INC-22-110815.OCT
Form MGT-14-110815.OCT
Optional Attachment 1-100815.PDF
Copy of resolution-100815.PDF
MoA - Memorandum of Association-140113.PDF
AoA - Articles of Association-140113.PDF