Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adesh Bhushan Bhatt
Adesh Bhushan Bhatt
Director
about 13 years ago
Amit Bhushan Bhatt
Amit Bhushan Bhatt
Director
about 13 years ago

Documents

Form STK-2-28052021-signed
-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
-15042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018
Annual return as per schedule V of the Companies Act,1956-23062018
Form 23AC-23062018_signed
Form 20B-23062018_signed
Acknowledgement of Stamp Duty AoA payment-111012.PDF
Acknowledgement of Stamp Duty MoA payment-111012.PDF
AoA - Articles of Association-111012.PDF
MoA - Memorandum of Association-111012.PDF
Form 1-111012.PDF
Certificate of Incorporation-111012.PDF
Certificate of Incorporation-111012.PDF
Form 67 -Addendum--260912 in respect of Form 1--250912Form 18--250912Form 32-250912.PDF
AoA - Articles of Association-260912.PDF