Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,000
Authorised Capital
2,000,000

Directors

Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 2 years ago
Sanjai Kumar Jain
Sanjai Kumar Jain
Director
over 2 years ago
Vijai Gupta Prakash
Vijai Gupta Prakash
Director
over 6 years ago

Past Directors

Ramesh Chander Bhatia
Ramesh Chander Bhatia
Director
over 22 years ago
Manoj Bhatia
Manoj Bhatia
Director
over 22 years ago

Charges

3 Crore
12 December 2019
State Bank Of India
3 Crore
12 December 2019
State Bank Of India
0
12 December 2019
State Bank Of India
0

Documents

Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019