Company Information
CIN
Status
Date of Incorporation
20 August 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manisha Khullar
Director
about 21 years ago
about 21 years ago
Past Directors
Saloni Khullar
Director
about 10 years ago
about 10 years ago
Raghavi Khullar
Director
about 10 years ago
about 10 years ago
Sujay Khullar
Additional Director
over 11 years ago
over 11 years ago
Dheeraj Khullar
Director
about 41 years ago
about 41 years ago
Charges
13 February 2017
Union Bank Of India
6 Crore
07 November 2014
Union Bank Of India
68 Lak
07 November 2014
Union Bank Of India
8 Lak
25 September 2003
Union Bnak Of India
32 Lak
12 August 1999
Union Bank Of India
6 Lak
25 January 1997
Union Bnak Of India
20 Lak
25 January 1997
Union Bank Of India
4 Crore
06 August 2010
Union Bank Of India
62 Lak
26 November 2011
Union Bank Of India
75 Lak
24 June 2006
Union Bank Of India
1 Crore
30 July 2001
U. P. Financial Corpn.
12 Lak
04 June 2002
U. P. Financial Corpn.
6 Lak
06 October 2001
U. P. Financial Corpn.
5 Lak
09 July 2021
Union Bank Of India
3 Crore
08 June 2020
Union Bank Of India
2 Crore
22 April 2020
Union Bank Of India
49 Lak
21 July 2023
Others
0
21 July 2023
Others
0
22 July 2022
Others
0
22 April 2020
Others
0
07 November 2014
Union Bank Of India
0
25 November 2021
Others
0
09 July 2021
Others
0
13 February 2017
Others
0
08 June 2020
Others
0
25 September 2003
Union Bnak Of India
0
26 November 2011
Union Bank Of India
0
06 October 2001
U. P. Financial Corpn.
0
12 August 1999
Union Bank Of India
0
25 January 1997
Others
0
07 November 2014
Union Bank Of India
0
24 June 2006
Union Bank Of India
0
04 June 2002
U. P. Financial Corpn.
0
25 January 1997
Union Bnak Of India
0
30 July 2001
U. P. Financial Corpn.
0
06 August 2010
Union Bank Of India
0
21 July 2023
Others
0
21 July 2023
Others
0
22 July 2022
Others
0
22 April 2020
Others
0
07 November 2014
Union Bank Of India
0
25 November 2021
Others
0
09 July 2021
Others
0
13 February 2017
Others
0
08 June 2020
Others
0
25 September 2003
Union Bnak Of India
0
26 November 2011
Union Bank Of India
0
06 October 2001
U. P. Financial Corpn.
0
12 August 1999
Union Bank Of India
0
25 January 1997
Others
0
07 November 2014
Union Bank Of India
0
24 June 2006
Union Bank Of India
0
04 June 2002
U. P. Financial Corpn.
0
25 January 1997
Union Bnak Of India
0
30 July 2001
U. P. Financial Corpn.
0
06 August 2010
Union Bank Of India
0
Documents
Form ADT-3-19092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Resignation letter-19092020
Optional Attachment-(1)-19092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form CHG-4-06092020_signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-06082019-signed
Form DPT-3-02082019-signed
Optional Attachment-(1)-27062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
