Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Sanjeev Bhayana
Director
over 2 years ago
over 2 years ago
Rajeev Bhayana
Additional Director
almost 12 years ago
almost 12 years ago
Natansh Bhayana
Director
over 13 years ago
over 13 years ago
Sankush Bhayana
Director
over 13 years ago
over 13 years ago
Past Directors
Aman Bhayana
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Electronic Goods And Equipment Lightings, Transformers, Meters, Control Automation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 April 2017
Hdfc Bank Limited
6 Crore
18 June 2013
Kotak Mahindra Bank Limited
4 Crore
13 April 2016
The South Indian Bank Limited
4 Crore
01 April 2017
Hdfc Bank Limited
0
13 April 2016
The South Indian Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
13 April 2016
The South Indian Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
13 April 2016
The South Indian Bank Limited
0
18 June 2013
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-31122018
Form INC-28-03052018-signed
Form CHG-4-03052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042018
Letter of the charge holder stating that the amount has been satisfied-11012018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form CHG-1-02062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Optional Attachment-(1)-31052017
Instrument(s) of creation or modification of charge;-31052017
Notice of resignation;-16012017
Evidence of cessation;-16012017
