Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Shobhana Bhartia
Shobhana Bhartia
Director/Designated Partner
over 2 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
about 3 years ago
Sreenivasan Natarajan
Sreenivasan Natarajan
Director
about 6 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-06102019
Form DIR-12-06102019_signed
Form DPT-3-14082019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed