Company Information
CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,734,600
Authorised Capital
42,500,000
Directors
Ravindra Kumar Jalan
Director
about 2 years ago
about 2 years ago
Kusum Devi Jalan
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Kumar Sharma
Director
over 18 years ago
over 18 years ago
Amit Jalan
Director
over 25 years ago
over 25 years ago
Charges
08 November 2007
State Bank Of India
1 Crore
27 December 2006
State Bank Of India
1 Crore
01 May 2005
Icici Bank Ltd
75 Lak
16 February 1994
Union Bank Of India
50 Lak
27 December 2006
State Bank Of India
0
01 May 2005
Icici Bank Ltd
0
08 November 2007
State Bank Of India
0
16 February 1994
Union Bank Of India
0
27 December 2006
State Bank Of India
0
01 May 2005
Icici Bank Ltd
0
08 November 2007
State Bank Of India
0
16 February 1994
Union Bank Of India
0
27 December 2006
State Bank Of India
0
01 May 2005
Icici Bank Ltd
0
08 November 2007
State Bank Of India
0
16 February 1994
Union Bank Of India
0
27 December 2006
State Bank Of India
0
01 May 2005
Icici Bank Ltd
0
08 November 2007
State Bank Of India
0
16 February 1994
Union Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Optional Attachment-(1)-05052018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-10122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
