Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,656,500
Authorised Capital
30,000,000

Directors

Jasbir Singh Dhillon
Jasbir Singh Dhillon
Director
over 2 years ago
Rajvinder Singh
Rajvinder Singh
Director
over 5 years ago

Past Directors

Makhan Singh
Makhan Singh
Director
almost 30 years ago
Dalbir Singh Sandhu
Dalbir Singh Sandhu
Director
almost 30 years ago
Karamjit Singh
Karamjit Singh
Director
almost 30 years ago
Gurdyal Singh Cheema
Gurdyal Singh Cheema
Managing Director
almost 30 years ago

Charges

1 Crore
01 July 2004
Punjab National Bank ;
1 Crore
01 July 2004
Punjab National Bank ;
0
01 July 2004
Punjab National Bank ;
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17082020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Optional Attachment-(4)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Form ADT-3-31052020_signed
Resignation letter-31052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Directors report as per section 134(3)-23072019