Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Bhati
Neeraj Bhati
Director
about 11 years ago
Sushil Bhati
Sushil Bhati
Director
over 11 years ago

Past Directors

Surender Bhati
Surender Bhati
Additional Director
over 9 years ago

Documents

Form STK-2-19082020-signed
-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
-24042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Proof of dispatch-13082017
Notice of resignation filed with the company-13082017
Form DIR-11-13082017_signed
Acknowledgement received from company-13082017
Form DIR-12-28072017_signed
Notice of resignation;-27072017
Evidence of cessation;-27072017
Form MGT-14-30122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161230
Altered memorandum of association-29122016
Optional Attachment-(2)-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Optional Attachment-(1)-29122016