Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Bhatt
Pushpa Bhatt
Director/Designated Partner
over 2 years ago
Suyash Bhatt
Suyash Bhatt
Director/Designated Partner
over 2 years ago
Mahabeer Prasad Bhatt
Mahabeer Prasad Bhatt
Director
almost 16 years ago

Charges

0
10 August 2011
Allahabad Bank
1 Crore
10 August 2011
Allahabad Bank
0
10 August 2011
Allahabad Bank
0

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form MGT-7-25102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form AOC-4-16042018_signed
Optional Attachment-(1)-14042018
Directors report as per section 134(3)-14042018