Company Information
CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,405,800
Authorised Capital
5,000,000
Directors
Namita Bhargava
Director/Designated Partner
about 3 years ago
about 3 years ago
Prabha Bhargava
Director/Designated Partner
about 4 years ago
about 4 years ago
Rama Shanker Bhargava
Managing Director
about 36 years ago
about 36 years ago
Past Directors
Madhuri Bhargava
Additional Director
over 11 years ago
over 11 years ago
Vijay Shankar Bhargava
Director
over 35 years ago
over 35 years ago
Mukul Bhargava
Director
over 35 years ago
over 35 years ago
Ravi Shanker Bhargava
Director
about 36 years ago
about 36 years ago
Prem Shankar Bhargava
Director
about 36 years ago
about 36 years ago
Charges
15 September 1994
Canara Bank
60 Lak
27 April 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
23 Lak
05 April 1990
Syndicate Bank
6 Lak
05 April 1990
Syndicate Bank
2 Lak
15 September 1994
Canara Bank
60 Lak
04 February 2016
Canara Bank
40 Lak
19 November 2011
Canara Bank
30 Lak
16 January 2002
Canara Bank
9 Lak
30 December 2000
Canara Bank
20 Lak
19 November 2011
Canara Bank
0
04 February 2016
Canara Bank
0
30 December 2000
Canara Bank
0
27 April 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 April 1990
Syndicate Bank
0
16 January 2002
Canara Bank
0
05 April 1990
Syndicate Bank
0
15 September 1994
Canara Bank
0
15 September 1994
Canara Bank
0
19 November 2011
Canara Bank
0
04 February 2016
Canara Bank
0
30 December 2000
Canara Bank
0
27 April 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 April 1990
Syndicate Bank
0
16 January 2002
Canara Bank
0
05 April 1990
Syndicate Bank
0
15 September 1994
Canara Bank
0
15 September 1994
Canara Bank
0
Documents
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form INC-22-01032019_signed
Form MGT-14-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-01112017
