Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,647,000
Authorised Capital
10,000,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Kavita Bhartia
Kavita Bhartia
Director/Designated Partner
over 2 years ago
Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
over 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 3 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
about 29 years ago

Past Directors

Sanjeev Arora
Sanjeev Arora
Director
over 26 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-14-29122020_signed
Form PAS-6-29122020_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-6-30092020_signed
Form PAS-6-29092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018