Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rajani Bhargava
Rajani Bhargava
Whole Time Director
over 8 years ago
Neha Bhargava
Neha Bhargava
Director
almost 13 years ago
Piyush Bhargava
Piyush Bhargava
Managing Director
almost 13 years ago

Charges

59 Lak
22 July 2015
Bank Of Baroda
25 Lak
13 July 2020
Icici Bank Ltd
9 Lak
22 June 2020
Icici Bank Limited
50 Lak
22 June 2020
Others
0
13 July 2020
Others
0
22 July 2015
Bank Of Baroda
0
22 June 2020
Others
0
13 July 2020
Others
0
22 July 2015
Bank Of Baroda
0
22 June 2020
Others
0
13 July 2020
Others
0
22 July 2015
Bank Of Baroda
0

Documents

Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-15112019-signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-14082019-signed
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed