Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pulkit Jalan
Director
over 2 years ago
over 2 years ago
Aditya Kumar Jalan
Beneficial Owner
over 2 years ago
over 2 years ago
Rajendra Kumar Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Prashant Jalan
Beneficial Owner
over 34 years ago
over 34 years ago
Past Directors
Sanjeev Kumar Jindal
Director
almost 32 years ago
almost 32 years ago
Charges
07 November 2014
State Bank Of India
45 Lak
16 January 1995
State Bank Of Indore
5 Lak
31 July 2003
State Bank Of India
10 Lak
16 January 1995
State Bank Of Indore
10 Lak
16 January 1995
State Bank Of Indore
25 Lak
16 January 1995
State Bank Of India
5 Lak
07 November 2014
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
31 July 2003
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
16 January 1995
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
07 November 2014
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
31 July 2003
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
16 January 1995
State Bank Of India
0
16 January 1995
State Bank Of Indore
0
Documents
Form DPT-3-11082020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-23102019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
