Company Information
CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,115,000
Authorised Capital
7,500,000
Directors
Amit Bathwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Bathwal
Director
over 17 years ago
over 17 years ago
Past Directors
Lakshmi Bathwal
Additional Director
over 5 years ago
over 5 years ago
Raj Nath Sharma
Director
over 14 years ago
over 14 years ago
Manisha Bathwal
Director
over 17 years ago
over 17 years ago
Krishna Kumar Bathwal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 16] Packing & Packing Materials Included In Class 16
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.
[Class : 16] Packaging & Packaging Materials Included In Class 16.
Charges
24 October 2005
State Bank Of India
17 Crore
24 October 2005
State Bank Of India
0
24 October 2005
State Bank Of India
0
Documents
Form DPT-3-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of MGT-8-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Declaration by first director-04082020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-09052020-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-10092019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
