Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Bhardwaj
Narendra Kumar Bhardwaj
Director
over 2 years ago
Damini Bhardwaj .
Damini Bhardwaj .
Director
almost 13 years ago

Past Directors

Yudhishthir Bhardwaj
Yudhishthir Bhardwaj
Additional Director
about 8 years ago
Ravi Kumar Mittal
Ravi Kumar Mittal
Additional Director
about 8 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-29042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
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
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017