Company Information
CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
2,015,000
Authorised Capital
3,000,000
Directors
Meena Devi
Director/Designated Partner
about 35 years ago
about 35 years ago
Atma Singh
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
02 February 2019
Jammu And Kashmir Bank Limited
25 Lak
05 November 2015
The Jammu And Kashmir Bank Limited
65 Lak
19 September 2013
Union Bank Of India Limited
40 Lak
10 June 2009
Union Bank Of India
25 Lak
02 February 2019
Others
0
10 June 2009
Union Bank Of India
0
19 September 2013
Union Bank Of India Limited
0
05 November 2015
The Jammu And Kashmir Bank Limited
0
02 February 2019
Others
0
10 June 2009
Union Bank Of India
0
19 September 2013
Union Bank Of India Limited
0
05 November 2015
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-01072020-signed
Form DPT-3-30062020-signed
Form DPT-3-23042020-signed
Form MGT-7-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of other Entity(s)-07122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
