Company Information

CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Listed
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanveer Singh Bhatia
Tanveer Singh Bhatia
Director
about 2 years ago
Kulvinder Pal Singh Bhatia
Kulvinder Pal Singh Bhatia
Director
about 2 years ago
Rajashree Swain
Rajashree Swain
Additional Director
over 7 years ago
Srikanta Swain
Srikanta Swain
Additional Director
over 7 years ago
Prem Lata Rai
Prem Lata Rai
Director
about 22 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
about 22 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Evidence of cessation;-05062017
Notice of resignation;-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Interest in other entities;-05062017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016