Company Information

CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Deepti Bhagat
Deepti Bhagat
Director/Designated Partner
about 7 years ago
Pradeep Kumar Bhagat
Pradeep Kumar Bhagat
Director/Designated Partner
about 7 years ago

Past Directors

Sunil Yadav
Sunil Yadav
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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 AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Form INC-22-200915.OCT
Form INC-22-190915-090915.PDF
Optional Attachment 1-190915.PDF
Optional Attachment 2-190915.PDF
Declaration of the appointee Director- in Form DIR-2-060915.PDF