Company Information
CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chhatra Pal
Director
over 5 years ago
over 5 years ago
Sayeeda Bi
Director
over 26 years ago
over 26 years ago
Akhlaque Ahmed Khan
Managing Director
over 26 years ago
over 26 years ago
Charges
08 September 2000
Punjab National Bank
90 Lak
04 September 2000
Punjab National Bank
5 Lak
03 July 2021
Punjab National Bank
6 Lak
02 June 2020
Punjab National Bank
16 Lak
25 November 2021
Others
0
04 September 2000
Punjab National Bank
0
03 July 2021
Others
0
02 June 2020
Others
0
08 September 2000
Punjab National Bank
0
25 November 2021
Others
0
04 September 2000
Punjab National Bank
0
03 July 2021
Others
0
02 June 2020
Others
0
08 September 2000
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-18062020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-19122017_signed
Form AOC-4-19122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Directors report as per section 134(3)-16122017
Copy of written consent given by auditor-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
