Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
34,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sana Bhatia
Sana Bhatia
Director/Designated Partner
over 1 year ago

Past Directors

Sushma Bhatia
Sushma Bhatia
Director
over 10 years ago
Preeti Bhatia
Preeti Bhatia
Director
over 11 years ago
Kundan Lal Bhatia
Kundan Lal Bhatia
Additional Director
over 11 years ago
Kamla Bhatia
Kamla Bhatia
Director
almost 12 years ago
Shyama Bhatia
Shyama Bhatia
Director
almost 12 years ago

Charges

0
31 October 2017
Kotak Mahindra Prime Limited
5 Lak
30 December 2016
Kotak Mahindra Prime Limited
6 Lak
30 December 2016
Others
0
31 October 2017
Others
0
30 December 2016
Others
0
31 October 2017
Others
0
30 December 2016
Others
0
31 October 2017
Others
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-14022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-28112019_signed
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019