Company Information

CIN
Status
Date of Incorporation
27 May 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Bhasin
Ritu Bhasin
Director
over 1 year ago
Kanwarjit Singh Bhasin
Kanwarjit Singh Bhasin
Director/Designated Partner
over 30 years ago

Past Directors

Harjindra Singh Bhasin
Harjindra Singh Bhasin
Director
over 30 years ago

Charges

2 Crore
06 July 2016
Hdfc Bank Limited
1 Crore
18 September 2008
Punjab & Sind Bank
1 Crore
11 June 1999
Punjab National Bank
5 Lak
11 June 1999
Punjab & Sind Bank
5 Lak
06 July 2016
Hdfc Bank Limited
0
11 June 1999
Punjab & Sind Bank
0
18 September 2008
Punjab & Sind Bank
0
11 June 1999
Punjab National Bank
0
06 July 2016
Hdfc Bank Limited
0
11 June 1999
Punjab & Sind Bank
0
18 September 2008
Punjab & Sind Bank
0
11 June 1999
Punjab National Bank
0

Documents

Form DPT-3-01052020-signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-04072019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form CHG-1-16032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Instrument(s) of creation or modification of charge;-15032017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form 20B-27092016_signed