Company Information

CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
2,400,000

Directors

Jasvinder Gujral
Jasvinder Gujral
Director
almost 2 years ago
Kuldeep Singh Gujral
Kuldeep Singh Gujral
Director/Designated Partner
over 2 years ago
Mahima Gujral
Mahima Gujral
Director/Designated Partner
about 16 years ago

Charges

10 Crore
30 December 2011
Canara Bank
10 Crore
08 September 1992
The Jammu & Kashmir Bank Ltd.
30 Lak
29 March 2022
Canara Bank
0
30 December 2011
Canara Bank
0
08 September 1992
The Jammu & Kashmir Bank Ltd.
0
29 March 2022
Canara Bank
0
30 December 2011
Canara Bank
0
08 September 1992
The Jammu & Kashmir Bank Ltd.
0
29 March 2022
Canara Bank
0
30 December 2011
Canara Bank
0
08 September 1992
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30072019
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017