Company Information

CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,710,000
Authorised Capital
35,000,000

Directors

Gautam Bhatia .
Gautam Bhatia .
Director/Designated Partner
over 2 years ago
Prateek Bhatia
Prateek Bhatia
Director/Designated Partner
almost 3 years ago
Gyan Prakash Bhatia
Gyan Prakash Bhatia
Beneficial Owner
about 37 years ago

Past Directors

Vasu Dev Bhatia
Vasu Dev Bhatia
Additional Director
over 16 years ago

Charges

10 Crore
27 June 2016
Allahabad Bank
10 Crore
09 November 2011
Allahabad Bank
50 Lak
08 December 2010
Allahabad Bank
1 Crore
08 December 2010
Allahabad Bank
1 Crore
08 December 2010
Allahabad Bank
90 Lak
14 December 2009
Allahabad Bank
3 Lak
03 August 2009
Allahabad Bank
50 Lak
30 March 2009
Allahabad Bank
40 Lak
28 March 2009
Allahabad Bank
7 Lak
03 December 2004
Allahabad Bank
6 Lak
03 December 2004
Allahabad Bank
1 Crore
01 December 2004
Allahabad Bank
5 Crore
29 September 2003
Allahabad Bank
2 Crore
27 June 2016
Others
0
08 December 2010
Allahabad Bank
0
29 September 2003
Allahabad Bank
0
01 December 2004
Allahabad Bank
0
08 December 2010
Allahabad Bank
0
14 December 2009
Allahabad Bank
0
03 August 2009
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
09 November 2011
Allahabad Bank
0
08 December 2010
Allahabad Bank
0
28 March 2009
Allahabad Bank
0
30 March 2009
Allahabad Bank
0
27 June 2016
Indian Bank
0
08 December 2010
Allahabad Bank
0
29 September 2003
Allahabad Bank
0
01 December 2004
Allahabad Bank
0
08 December 2010
Allahabad Bank
0
14 December 2009
Allahabad Bank
0
03 August 2009
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
03 December 2004
Allahabad Bank
0
09 November 2011
Allahabad Bank
0
08 December 2010
Allahabad Bank
0
28 March 2009
Allahabad Bank
0
30 March 2009
Allahabad Bank
0

Documents

Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-24102020
Form DPT-3-14102020-signed
Form CHG-4-19092020_signed
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form CHG-4-09082020_signed
Letter of the charge holder stating that the amount has been satisfied-08082020
Form CHG-4-08082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200808
Form DPT-3-05052020-signed
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-13102019_signed