Company Information
CIN
Status
Date of Incorporation
16 June 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Satish Chandra Kushwaha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Kishore Bhartiya
Director
about 2 years ago
about 2 years ago
Past Directors
Seema Bhartiya
Director
over 31 years ago
over 31 years ago
Sulochana Bhartiya
Director
over 31 years ago
over 31 years ago
Bharat Kishore Bhartiya
Managing Director
over 41 years ago
over 41 years ago
Charges
21 April 2014
Punjab National Bank
2 Crore
10 October 2009
Puanjab National Bank
3 Crore
21 April 2014
Punjab National Bank
0
10 October 2009
Puanjab National Bank
0
21 April 2014
Punjab National Bank
0
10 October 2009
Puanjab National Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-24102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form DPT-3-15072019-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-21112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form ADT-1-03122016_signed
Optional Attachment-(1)-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
