Company Information
CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
473,500
Authorised Capital
1,000,000
Directors
Harpal Dhillon
Director
over 2 years ago
over 2 years ago
Ravneet Dhillon
Director
over 27 years ago
over 27 years ago
Satbir Dhillon
Director
about 35 years ago
about 35 years ago
Past Directors
Jaspal Singh Dhillon
Director
over 32 years ago
over 32 years ago
Charges
13 June 2001
Punjab And Sind Bank
4 Lak
20 August 1997
Punjab And Sind Bank
2 Lak
08 March 1991
Canara Bank
5 Lak
08 March 1991
Canara Bank
0
13 June 2001
Punjab And Sind Bank
0
20 August 1997
Punjab And Sind Bank
0
08 March 1991
Canara Bank
0
13 June 2001
Punjab And Sind Bank
0
20 August 1997
Punjab And Sind Bank
0
Documents
Form DIR-12-20032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
Directors report as per section 134(3)-13012018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
