Company Information
CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shakun Nag
Director
over 37 years ago
over 37 years ago
Dinesh Nag
Director
over 37 years ago
over 37 years ago
Charges
03 May 1989
Punjab National Bank
2 Lak
14 June 1993
Punjab National Bank
1 Lak
07 November 1988
Punjab National Bank
5 Lak
04 June 1998
State Bank Of India
4 Lak
11 February 1999
State Bank Of India
2 Lak
23 December 1997
State Bank Of India
13 Lak
07 November 1988
Punjab National Bank
0
23 December 1997
State Bank Of India
0
14 June 1993
Punjab National Bank
0
04 June 1998
State Bank Of India
0
03 May 1989
Punjab National Bank
0
11 February 1999
State Bank Of India
0
07 November 1988
Punjab National Bank
0
23 December 1997
State Bank Of India
0
14 June 1993
Punjab National Bank
0
04 June 1998
State Bank Of India
0
03 May 1989
Punjab National Bank
0
11 February 1999
State Bank Of India
0
Documents
Form STK-2-09072018-signed
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
-23092017
Optional Attachment-(3)-23092017
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
-19082017
-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Optional Attachment-(1)-28072017
-28072017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-290614.PDF
Optional Attachment 3-290614.PDF
