Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhu Bhatnagar
Madhu Bhatnagar
Director
almost 22 years ago
Rana Bhatnagar
Rana Bhatnagar
Director
almost 22 years ago
Mahesh Singh Bhatnagar
Mahesh Singh Bhatnagar
Director
almost 22 years ago

Documents

Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DPT-3-25072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form ADT-1-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Form ADT-1-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form AOC-4-210316.OCT