Company Information

CIN
Status
Date of Incorporation
01 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Bhartiya
Ashok Kumar Bhartiya
Director/Designated Partner
over 2 years ago
Aditya Bhartiya
Aditya Bhartiya
Director
over 31 years ago

Past Directors

Anu Shree Bhartiya
Anu Shree Bhartiya
Director
almost 23 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-20122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form ADT-1-21092016_signed
Copy of the intimation sent by company-21092016