Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,896,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashima Bhatia
Yashima Bhatia
Director/Designated Partner
about 3 years ago
Ridhu Bhatia
Ridhu Bhatia
Director/Designated Partner
about 3 years ago
Vanshika Bhatia
Vanshika Bhatia
Director/Designated Partner
about 3 years ago
Shantanu Bhatia
Shantanu Bhatia
Director/Designated Partner
about 7 years ago
Chandan Bhatia
Chandan Bhatia
Director
over 16 years ago
Chetan Bhatia
Chetan Bhatia
Director
over 20 years ago
Manu Bhatia
Manu Bhatia
Director
over 20 years ago

Past Directors

Kamla Bhatia
Kamla Bhatia
Additional Director
over 11 years ago
Preeti Bhatia
Preeti Bhatia
Additional Director
almost 14 years ago
Puran Chand Bhatia
Puran Chand Bhatia
Director
over 16 years ago
Neeraj Bhatia
Neeraj Bhatia
Director
over 20 years ago
Kundan Lal Bhatia
Kundan Lal Bhatia
Director
over 20 years ago
Subhash Chandra Bhatia
Subhash Chandra Bhatia
Director
over 20 years ago
Charan Das Bhatia
Charan Das Bhatia
Director
over 20 years ago

Registered Trademarks

Petite Pie Shop Vishpa Rail Equipments

[Class : 43] Food, Drinks And Temporary Accommodation

Charges

2 Crore
24 December 2019
State Bank Of India
2 Crore
24 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0

Documents

Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
List of share holders, debenture holders;-24122020
Details of other Entity(s)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of other Entity(s)-23112019
Optional Attachment-(3)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-05042019