Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,183,000
Authorised Capital
4,900,000
Directors
Jatinder Singh
Director
over 2 years ago
over 2 years ago
Gurvinder Kaur Bhalla
Director
almost 27 years ago
almost 27 years ago
Harbinder Kaur Bhalla
Director
almost 27 years ago
almost 27 years ago
Paramjeet Kaur
Director
almost 27 years ago
almost 27 years ago
Surinder Kaur Bhalla
Director
almost 27 years ago
almost 27 years ago
Rajinder Singh Bhalla
Director
over 27 years ago
over 27 years ago
Harvinder Singh Bhalla
Director
over 27 years ago
over 27 years ago
Charges
17 February 2018
Punjab National Bank
5 Lak
02 May 2016
Punjab National Bank
6 Lak
29 January 2013
Punjab National Bank-birhana Road
5 Lak
14 March 2009
Punjab & Sind Bank
8 Lak
02 May 2016
Others
0
17 February 2018
Others
0
14 March 2009
Punjab & Sind Bank
0
29 January 2013
Punjab National Bank-birhana Road
0
02 May 2016
Others
0
17 February 2018
Others
0
14 March 2009
Punjab & Sind Bank
0
29 January 2013
Punjab National Bank-birhana Road
0
02 May 2016
Others
0
17 February 2018
Others
0
14 March 2009
Punjab & Sind Bank
0
29 January 2013
Punjab National Bank-birhana Road
0
Documents
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form GNL-2-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-13092019_signed
Optional Attachment-(1)-13092019
Copy of Board or Shareholders? resolution-13092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Complete record of private placement offers and acceptances in Form PAS-5.-13092019
Form MGT-14-11092019-signed
Form SH-7-26082019-signed
Optional Attachment-(1)-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered memorandum of association-24082019
Copy of the resolution for alteration of capital;-24082019
Altered memorandum of assciation;-24082019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
