Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anjana Bhagat
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Bharat Kumar Bhagat
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Kalyani Devi Bhagat
Director
almost 13 years ago
almost 13 years ago
Atul Bajpai
Director
about 28 years ago
about 28 years ago
Charges
20 July 2018
Bank Of Baroda
2 Crore
25 February 2015
Bank Of Baroda
50 Lak
28 March 2007
Canara Bank
1 Crore
20 July 2018
Others
0
25 February 2015
Bank Of Baroda
0
28 March 2007
Canara Bank
0
20 July 2018
Others
0
25 February 2015
Bank Of Baroda
0
28 March 2007
Canara Bank
0
20 July 2018
Others
0
25 February 2015
Bank Of Baroda
0
28 March 2007
Canara Bank
0
20 July 2018
Others
0
25 February 2015
Bank Of Baroda
0
28 March 2007
Canara Bank
0
20 July 2018
Others
0
25 February 2015
Bank Of Baroda
0
28 March 2007
Canara Bank
0
Documents
Form CHG-1-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-08102020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Optional Attachment-(1)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form DPT-3-02072019
Form ADT-1-03062019_signed
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Directors report as per section 134(3)-03062019
Copy of written consent given by auditor-03062019
