Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Directors
Chiranjeev Bajwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Singh Bajwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsharan Kaur
Additional Director
about 7 years ago
about 7 years ago
Bhupendra Singh Bajwa
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including Sale And
Purchase Of Buildings, Commerical
Complexes, Land, Renting Business Of
Flats And Shops Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Which
Includes Construction Of Houses And Residential Apartments;
Construction Of Shopping Malls And Multiplexes; Construction Of
Office Complexes And Factories; Repair And Installation Services
Thereof, Maintenance Of Premises In The Field Of Civil, Electrical,
Mechanical, Carpentry And Plumbing Work And Interior Decoration
Services ...
Charges
27 September 2007
Punjab & Sind Bank
33 Lak
22 June 2006
Allahabad Bank
3 Crore
02 November 2000
Punjab & Sind Bank
4 Crore
15 April 2021
Indian Bank
60 Lak
22 June 2006
Indian Bank
0
02 May 2022
Indian Bank
0
15 April 2021
Indian Bank
0
02 November 2000
Punjab & Sind Bank
0
27 September 2007
Punjab & Sind Bank
0
22 June 2006
Indian Bank
0
02 May 2022
Indian Bank
0
15 April 2021
Indian Bank
0
02 November 2000
Punjab & Sind Bank
0
27 September 2007
Punjab & Sind Bank
0
Documents
Form ADT-3-13022021_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-27082020_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-25082020
Resignation letter-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form MGT-7-22012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Optional Attachment-(3)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
