Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
240,200
Authorised Capital
500,000
Directors
Indu Jalan
Director
over 23 years ago
over 23 years ago
Jyoti Jalan
Director
over 23 years ago
over 23 years ago
Rupesh Jalan
Director
over 23 years ago
over 23 years ago
Charges
31 October 2018
State Bank Of India
25 Lak
08 September 2004
Corporation Bank
65 Lak
31 October 2018
State Bank Of India
0
31 October 2018
State Bank Of India
0
08 September 2004
Corporation Bank
0
31 October 2018
State Bank Of India
0
31 October 2018
State Bank Of India
0
08 September 2004
Corporation Bank
0
31 October 2018
State Bank Of India
0
31 October 2018
State Bank Of India
0
08 September 2004
Corporation Bank
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(1)-03012019
Form CHG-1-03012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
