Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanchan Bhatia
Kanchan Bhatia
Director/Designated Partner
over 6 years ago
Pranav Bhatia
Pranav Bhatia
Director/Designated Partner
almost 14 years ago

Past Directors

Varun Kumar Malik
Varun Kumar Malik
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-3-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Resignation letter-28122020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed