Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
71,100,000
Authorised Capital
87,600,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 3 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
over 3 years ago
Sachin Goyal
Sachin Goyal
Director
about 6 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
about 8 years ago
Aashti Bhartia
Aashti Bhartia
Director
about 10 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
almost 13 years ago
Kavita Bhartia
Kavita Bhartia
Director
almost 13 years ago

Documents

Form MSME FORM I-24122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form MGT-14-20032020_signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-06102019_signed
Optional Attachment-(1)-06102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-13082019-signed
Form DPT-3-16072019-signed
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Interest in other entities;-10062019