Company Information
CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 July 2017
Paid Up Capital
3,447,000
Authorised Capital
4,000,000
Directors
Parul Bhargava
Director
about 15 years ago
about 15 years ago
Past Directors
Poonam Bhargava
Director
almost 28 years ago
almost 28 years ago
Charges
26 March 2008
Allahabad Bank
20 Lak
26 March 2008
Allahabad Bank
30 Lak
14 September 2004
Allahabad Bank
2 Crore
10 May 1999
Punjab National Bank
45 Lak
07 July 1998
Punjab National Bank
10 Lak
10 May 1999
Punjab National Bank
0
26 March 2008
Allahabad Bank
0
26 March 2008
Allahabad Bank
0
07 July 1998
Punjab National Bank
0
14 September 2004
Allahabad Bank
0
10 May 1999
Punjab National Bank
0
26 March 2008
Allahabad Bank
0
26 March 2008
Allahabad Bank
0
07 July 1998
Punjab National Bank
0
14 September 2004
Allahabad Bank
0
10 May 1999
Punjab National Bank
0
26 March 2008
Allahabad Bank
0
26 March 2008
Allahabad Bank
0
07 July 1998
Punjab National Bank
0
14 September 2004
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
Form MGT-7-28072017_signed
Optional Attachment-(1)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Form66-190315 for the FY ending on-310314.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Form66-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
