Company Information

CIN
Status
Date of Incorporation
07 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,100
Authorised Capital
5,000,000

Directors

Deepak Kumar Bhatija
Deepak Kumar Bhatija
Director
over 2 years ago
Sanjay Bhatija
Sanjay Bhatija
Director/Designated Partner
over 2 years ago
Aman Bhatija
Aman Bhatija
Director
about 16 years ago
Prateek Bhatija
Prateek Bhatija
Director/Designated Partner
about 16 years ago
Ankit Bhatija
Ankit Bhatija
Director/Designated Partner
about 16 years ago
Sunita Bhatija
Sunita Bhatija
Director/Designated Partner
over 18 years ago
Kiran Bhatija
Kiran Bhatija
Director
over 37 years ago

Past Directors

Nand Kishor Bhatija
Nand Kishor Bhatija
Managing Director
over 37 years ago

Charges

29 Lak
31 March 2014
Kotak Mahindra Prime Limited
10 Lak
23 December 2011
Uco Bank
6 Lak
21 July 2009
Bank Of Baroda
13 Lak
28 July 2021
Hdfc Bank Limited
0
31 March 2014
Kotak Mahindra Prime Limited
0
23 December 2011
Uco Bank
0
21 July 2009
Bank Of Baroda
0
28 July 2021
Hdfc Bank Limited
0
31 March 2014
Kotak Mahindra Prime Limited
0
23 December 2011
Uco Bank
0
21 July 2009
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed