Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,587,000
Authorised Capital
20,000,000
Directors
Meghnit Kalra
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupinder Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Talwar
Director
over 2 years ago
over 2 years ago
Manjeet Singh Talwar
Director
almost 8 years ago
almost 8 years ago
Arveen Vohra
Director
over 29 years ago
over 29 years ago
Past Directors
Harvinder Kaur Vohra
Director
over 29 years ago
over 29 years ago
Gur Bux Singh
Director
over 29 years ago
over 29 years ago
Ravinder Kaur
Director
over 29 years ago
over 29 years ago
Manjeet Kaur Talwar
Director
over 30 years ago
over 30 years ago
Amarjit Kaur
Director
over 31 years ago
over 31 years ago
Charges
24 August 2013
State Bank Of India
5 Crore
05 June 2012
Hdfc Bank Limited
7 Crore
21 October 2011
Hdfc Bank Limited
35 Crore
12 October 2011
Hdfc Bank Limited
35 Crore
30 March 2010
Axis Bank Limited
7 Crore
18 July 2007
Axis Bank Limited
6 Crore
22 January 2007
Uti Bank Ltd
1 Crore
05 June 2012
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
24 August 2013
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
22 January 2007
Uti Bank Ltd
0
18 July 2007
Axis Bank Limited
0
30 March 2010
Axis Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
24 August 2013
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
22 January 2007
Uti Bank Ltd
0
18 July 2007
Axis Bank Limited
0
30 March 2010
Axis Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
24 August 2013
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
22 January 2007
Uti Bank Ltd
0
18 July 2007
Axis Bank Limited
0
30 March 2010
Axis Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
21 October 2011
Hdfc Bank Limited
0
24 August 2013
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
22 January 2007
Uti Bank Ltd
0
18 July 2007
Axis Bank Limited
0
30 March 2010
Axis Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-16022019
Copy of MGT-8-16022019
Form MGT-7-16022019_signed
Copy of MGT-8-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
