Company Information
CIN
Status
Date of Incorporation
27 July 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,599,470
Authorised Capital
8,500,000
Directors
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjula Agarwal
Director
over 26 years ago
over 26 years ago
Charges
22 December 2017
Punjab National Bank
15 Lak
31 December 2008
Punjab National Bank
1 Crore
03 March 2011
Punjab National Bank
35 Lak
13 January 2010
Punjab National Bank
30 Lak
06 April 2010
Punjab National Bank
3 Lak
21 July 2007
Punjab National Bank
47 Lak
21 July 2007
Punjab National Bank
47 Lak
20 November 2021
Others
0
31 December 2008
Others
0
22 December 2017
Others
0
21 July 2007
Punjab National Bank
0
06 April 2010
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
20 November 2021
Others
0
31 December 2008
Others
0
22 December 2017
Others
0
21 July 2007
Punjab National Bank
0
06 April 2010
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
20 November 2021
Others
0
31 December 2008
Others
0
22 December 2017
Others
0
21 July 2007
Punjab National Bank
0
06 April 2010
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
Documents
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-22102020_signed
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-24092020-signed
Auditor?s certificate-14092020
List of depositors-14092020
Form DPT-3-23042020-signed
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form SH-7-23092019-signed
Altered memorandum of assciation;-20092019
Copy of the resolution for alteration of capital;-20092019
Auditor?s certificate-27062019
Auditor?s certificate-28062019
List of depositors-28062019
List of depositors-27062019
