Company Information
CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,937,350
Authorised Capital
49,000,000
Directors
Ashok Sharma
Director
about 24 years ago
about 24 years ago
Past Directors
Narendra Singh Panwar
Director
about 24 years ago
about 24 years ago
Yatendra Singh Panwar
Director
about 24 years ago
about 24 years ago
Charges
29 August 2011
Canara Bank
6 Lak
29 August 2011
Canara Bank
11 Crore
29 August 2011
Canara Bank
11 Crore
13 August 2004
Punjab National Bank
7 Lak
29 August 2011
Canara Bank
72 Lak
28 June 2006
Syndicate Bank
5 Crore
10 July 2006
Syndicate Bank
7 Crore
14 May 2008
Syndicate Bank
9 Lak
28 June 2006
Syndicate Bank
1 Crore
22 April 2002
Punjab National Bank
43 Lak
22 April 2002
Punjab National Bank
90 Lak
22 April 2002
Punjab National Bank
1 Crore
28 June 2006
Syndicate Bank
0
13 August 2004
Punjab National Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
22 April 2002
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
22 April 2002
Punjab National Bank
0
22 April 2002
Punjab National Bank
0
29 August 2011
Canara Bank
0
14 May 2008
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
13 August 2004
Punjab National Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
22 April 2002
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
22 April 2002
Punjab National Bank
0
22 April 2002
Punjab National Bank
0
29 August 2011
Canara Bank
0
14 May 2008
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
13 August 2004
Punjab National Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
29 August 2011
Canara Bank
0
22 April 2002
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
22 April 2002
Punjab National Bank
0
22 April 2002
Punjab National Bank
0
29 August 2011
Canara Bank
0
14 May 2008
Syndicate Bank
0
Documents
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
List of depositors-26062019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-10062019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Form AOC-4(XBRL)-08062019_signed
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017
Form AOC-4(XBRL)-03042017_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-261215.OCT
Form MGT-7-201115.OCT
