Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Charanjeet Singh Bhatia
Charanjeet Singh Bhatia
Director
over 2 years ago
Achint Singh Bhatia
Achint Singh Bhatia
Director/Designated Partner
over 4 years ago
Harman Singh Bhatia
Harman Singh Bhatia
Director/Designated Partner
over 4 years ago
Tarun Singh Bhatia
Tarun Singh Bhatia
Director/Designated Partner
over 8 years ago
Gurdeep Singh Bhatia
Gurdeep Singh Bhatia
Director/Designated Partner
over 8 years ago
Gurmeet Kaur Bhatia
Gurmeet Kaur Bhatia
Director/Designated Partner
over 8 years ago
Avtar Bhatia Singh
Avtar Bhatia Singh
Director
over 33 years ago

Past Directors

Sukhvinder Singh Bhatia
Sukhvinder Singh Bhatia
Director
over 31 years ago
Harsharan Kaur Bhatia
Harsharan Kaur Bhatia
Director
over 33 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Notice of resignation;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-11-25082017_signed
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Notice of resignation filed with the company-25082017