Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,560,000
Authorised Capital
15,000,000
Directors
Gurleen Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Goyal
Director
over 13 years ago
over 13 years ago
Past Directors
Gurpreet Singh Luthra
Additional Director
over 10 years ago
over 10 years ago
Jaipreet Singh Luthra
Additional Director
over 10 years ago
over 10 years ago
Vaishali Goyal
Director
over 13 years ago
over 13 years ago
Poonam Bhargava
Director
about 38 years ago
about 38 years ago
Charges
24 June 2016
Bank Of Baroda
2 Crore
29 December 1997
Canara Bank
20 Lak
25 April 1997
Canara Bank
42 Lak
16 September 1996
Canara Bank
25 Lak
19 February 1997
Canara Bank
6 Lak
09 December 1997
Canara Bank
20 Lak
25 October 2021
Others
0
24 June 2016
Others
0
09 December 1997
Canara Bank
0
19 February 1997
Canara Bank
0
16 September 1996
Canara Bank
0
29 December 1997
Canara Bank
0
25 April 1997
Canara Bank
0
25 October 2021
Others
0
24 June 2016
Others
0
09 December 1997
Canara Bank
0
19 February 1997
Canara Bank
0
16 September 1996
Canara Bank
0
29 December 1997
Canara Bank
0
25 April 1997
Canara Bank
0
Documents
Form DPT-3-19102020_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-22072019-signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form MGT-7-06112016_signed
Form CHG-1-26092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160926
Instrument(s) of creation or modification of charge;-23092016
