Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,611,000
Authorised Capital
7,500,000
Directors
Nighat Ahmad .
Director
over 14 years ago
over 14 years ago
Najma Ahmad
Director
over 21 years ago
over 21 years ago
Jamal Uddin Ahmad
Director
over 21 years ago
over 21 years ago
Charges
15 September 2015
Punjab Bank
3 Crore
14 June 2010
Punjab National Bank
10 Lak
24 February 2006
Pnb
20 Lak
29 March 2007
Punjab National Bank
17 Lak
24 February 2006
Pnb
2 Crore
01 March 2023
Others
0
24 February 2006
Pnb
0
24 February 2006
Pnb
0
15 September 2015
Punjab Bank
0
29 March 2007
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
01 March 2023
Others
0
24 February 2006
Pnb
0
24 February 2006
Pnb
0
15 September 2015
Punjab Bank
0
29 March 2007
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
01 March 2023
Others
0
24 February 2006
Pnb
0
24 February 2006
Pnb
0
15 September 2015
Punjab Bank
0
29 March 2007
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
Documents
Form DPT-3-02052020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Instrument of creation or modification of charge-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-140515.OCT
Copy of resolution-050515.PDF
Form ADT-1-060515.OCT
