Company Information

CIN
Status
Date of Incorporation
23 February 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
889,000
Authorised Capital
2,000,000

Directors

Aditya Bajaj
Aditya Bajaj
Director
over 12 years ago
Sidharth Bajaj
Sidharth Bajaj
Director
over 13 years ago
Khalid Mukhtar
Khalid Mukhtar
Managing Director
about 47 years ago
Parveen Mukhtar
Parveen Mukhtar
Director
almost 49 years ago

Charges

0
18 August 2003
Canara Bank
9 Lak
31 May 1991
Canara Bank
1 Crore
25 January 1985
Canara Bank
56 Lak
30 October 1991
Canara Bank
45 Lak
14 November 1987
Canara Bank
19 Lak
25 January 1985
Canara Bank
0
14 November 1987
Canara Bank
0
30 October 1991
Canara Bank
0
18 August 2003
Canara Bank
0
31 May 1991
Canara Bank
0
25 January 1985
Canara Bank
0
14 November 1987
Canara Bank
0
30 October 1991
Canara Bank
0
18 August 2003
Canara Bank
0
31 May 1991
Canara Bank
0

Documents

Form AOC-4-28112022_signed
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form DPT-3-22062022
Auditor?s certificate-22062022
Form AOC-4-09102021_signed
Form MGT-7A-09102021_signed
Optional Attachment-(1)-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
List of Directors;-07102021
Directors report as per section 134(3)-07102021
List of share holders, debenture holders;-07102021
Form AOC-4-07102021
Form DPT-3-06072021_signed
Auditor?s certificate-30062021
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-17102020-signed
Auditor?s certificate-23092020
Directors report as per section 134(3)-09082019
Optional Attachment-(1)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed