Company Information
CIN
Status
Date of Incorporation
26 July 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
15,000,000
Directors
Kanwarinderpal Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjit Singh Sahni
Director/Designated Partner
about 19 years ago
about 19 years ago
Prabhjot Singh Sahni
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Surjit Kour
Director
about 19 years ago
about 19 years ago
Charges
04 February 2016
Allahabad Bank
47 Lak
30 December 2010
Allahabad Bank
25 Lak
18 August 1989
Canara Bank
2 Lak
16 July 1995
Canara Bank
25 Lak
30 December 2010
Allahabad Bank
0
16 July 1995
Canara Bank
0
18 August 1989
Canara Bank
0
04 February 2016
Allahabad Bank
0
30 December 2010
Allahabad Bank
0
16 July 1995
Canara Bank
0
18 August 1989
Canara Bank
0
04 February 2016
Allahabad Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-27042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
