Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,900
Authorised Capital
150,000

Directors

Jai Hari Bhargava
Jai Hari Bhargava
Director/Designated Partner
over 2 years ago
Radhika Bhargava
Radhika Bhargava
Director/Designated Partner
over 32 years ago

Past Directors

Ram Kishore Gupta
Ram Kishore Gupta
Director
about 17 years ago
Poonam Bhargava
Poonam Bhargava
Director
over 32 years ago

Charges

5 Crore
19 February 2020
Union Bank Of India
5 Crore
28 December 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
19 February 2020
Others
0
28 December 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
19 February 2020
Others
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-23102020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(2)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Supplementary or Test audit report under section 143-24092019
Copy of the intimation sent by company-24092019
Form AOC - 4 CFS-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019