Company Information

CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,858,000
Authorised Capital
20,000,000

Directors

Sukhwinder Singh
Sukhwinder Singh
Director/Designated Partner
over 2 years ago
Taran Goraya
Taran Goraya
Director/Designated Partner
about 23 years ago
Naveen Jhanji
Naveen Jhanji
Director
over 27 years ago

Past Directors

Amarjeet Kaur
Amarjeet Kaur
Director
about 16 years ago
Naresh Kumar Jhanji
Naresh Kumar Jhanji
Director
almost 22 years ago

Charges

31 Crore
01 June 2016
Punjab National Bank
9 Lak
28 December 2015
Punjab National Bank
2 Crore
21 April 2015
Punjab National Bank
1 Crore
27 September 2014
Punjab National Bank
2 Crore
27 June 2014
Punjab National Bank
75 Lak
13 September 2013
Punjab National Bank
75 Lak
19 June 2009
Punjab National Bank
40 Lak
04 March 2006
Pnb
13 Crore
31 March 2005
Punjab National Bank
10 Crore
29 December 2010
Punjab National Bank
6 Lak
28 March 1990
Bank Of Baroda
20 Lak
28 March 1998
Bank Of Baroda
20 Lak
04 April 1995
Bank Of Baroda
55 Lak
20 April 1998
Bank Of Baroda
20 Lak
28 January 1995
Bank Of Baroda
12 Lak
25 May 1996
Bank Of Baroda
40 Lak
31 March 2005
Others
0
25 May 1996
Bank Of Baroda
0
21 April 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
28 January 1995
Bank Of Baroda
0
27 June 2014
Punjab National Bank
0
04 March 2006
Pnb
0
20 April 1998
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
28 March 1998
Bank Of Baroda
0
28 March 1990
Bank Of Baroda
0
28 December 2015
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
01 June 2016
Others
0
19 June 2009
Punjab National Bank
0
31 March 2005
Others
0
25 May 1996
Bank Of Baroda
0
21 April 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
28 January 1995
Bank Of Baroda
0
27 June 2014
Punjab National Bank
0
04 March 2006
Pnb
0
20 April 1998
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
28 March 1998
Bank Of Baroda
0
28 March 1990
Bank Of Baroda
0
28 December 2015
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
01 June 2016
Others
0
19 June 2009
Punjab National Bank
0
31 March 2005
Others
0
25 May 1996
Bank Of Baroda
0
21 April 2015
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
28 January 1995
Bank Of Baroda
0
27 June 2014
Punjab National Bank
0
04 March 2006
Pnb
0
20 April 1998
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
28 March 1998
Bank Of Baroda
0
28 March 1990
Bank Of Baroda
0
28 December 2015
Punjab National Bank
0
13 September 2013
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
01 June 2016
Others
0
19 June 2009
Punjab National Bank
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4(XBRL)-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
Optional Attachment-(1)-16012017
Form_AOC4-XBRL_OFFICEDG_20170116144955.pdf-16012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160629
Instrument(s) of creation or modification of charge;-06062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160606