Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director
over 6 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
about 10 years ago
Takesh Mathur
Takesh Mathur
Director
almost 13 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-30112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-09122018
Company CSR policy as per section 135(4)-17102018
Directors report as per section 134(3)-17102018