Company Information
CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Vijay Pattak
Director
over 10 years ago
over 10 years ago
Rashid .
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Priyanka Jain
Director
almost 25 years ago
almost 25 years ago
Mukul Kumar Jain
Director
almost 25 years ago
almost 25 years ago
Charges
13 January 2014
Bank Of India
2 Crore
31 December 2012
Bank Of India
17 Crore
06 June 2011
Bank Of India
17 Crore
30 April 2011
Bank Of India
93 Lak
30 April 2011
Bank Of India
13 Crore
30 April 2011
Bank Of India
34 Lak
30 April 2011
Bank Of India
4 Lak
30 April 2011
Bank Of India
3 Crore
26 April 2008
Syndicate Bank
50 Lak
17 October 2006
Syndicate Bank
5 Crore
17 October 2006
Syndicate Bank
30 Lak
18 May 2009
Syndicate Bank
1 Crore
02 August 2005
Ubi
50 Lak
02 August 2005
Ubi
30 Lak
02 August 2005
Ubi
7 Lak
02 August 2005
Union Bank Of India Shastri Nagar Branch;
50 Lak
28 August 2004
Punjab National Bank
2 Lak
24 October 2003
Punjab National Bank
5 Lak
28 May 2003
Punjab National Bank
35 Lak
27 December 2001
State Bank Of Patiala
19 Lak
30 April 2011
Bank Of India
0
31 December 2012
Bank Of India
0
18 May 2009
Syndicate Bank
0
17 October 2006
Syndicate Bank
0
02 August 2005
Ubi
0
02 August 2005
Ubi
0
30 April 2011
Bank Of India
0
06 June 2011
Bank Of India
0
13 January 2014
Bank Of India
0
30 April 2011
Bank Of India
0
28 May 2003
Punjab National Bank
0
30 April 2011
Bank Of India
0
30 April 2011
Bank Of India
0
28 August 2004
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
02 August 2005
Union Bank Of India Shastri Nagar Branch;
0
02 August 2005
Ubi
0
26 April 2008
Syndicate Bank
0
27 December 2001
State Bank Of Patiala
0
17 October 2006
Syndicate Bank
0
30 April 2011
Bank Of India
0
31 December 2012
Bank Of India
0
18 May 2009
Syndicate Bank
0
17 October 2006
Syndicate Bank
0
02 August 2005
Ubi
0
02 August 2005
Ubi
0
30 April 2011
Bank Of India
0
06 June 2011
Bank Of India
0
13 January 2014
Bank Of India
0
30 April 2011
Bank Of India
0
28 May 2003
Punjab National Bank
0
30 April 2011
Bank Of India
0
30 April 2011
Bank Of India
0
28 August 2004
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
02 August 2005
Union Bank Of India Shastri Nagar Branch;
0
02 August 2005
Ubi
0
26 April 2008
Syndicate Bank
0
27 December 2001
State Bank Of Patiala
0
17 October 2006
Syndicate Bank
0
30 April 2011
Bank Of India
0
31 December 2012
Bank Of India
0
18 May 2009
Syndicate Bank
0
17 October 2006
Syndicate Bank
0
02 August 2005
Ubi
0
02 August 2005
Ubi
0
30 April 2011
Bank Of India
0
06 June 2011
Bank Of India
0
13 January 2014
Bank Of India
0
30 April 2011
Bank Of India
0
28 May 2003
Punjab National Bank
0
30 April 2011
Bank Of India
0
30 April 2011
Bank Of India
0
28 August 2004
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
02 August 2005
Union Bank Of India Shastri Nagar Branch;
0
02 August 2005
Ubi
0
26 April 2008
Syndicate Bank
0
27 December 2001
State Bank Of Patiala
0
17 October 2006
Syndicate Bank
0
Documents
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form DIR-11-290415.OCT
Resignation Letter-180415.PDF
Form ADT-3-180415.PDF
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Optional Attachment 1-070415.PDF
Letter of Appointment-070415.PDF
Form DIR-11-070415.OCT
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301114-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-031014.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Certificate of Registration for Modification of Mortgage-210514.PDF
Form CHG-1-210514.OCT
