Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,419,070
Authorised Capital
15,000,000
Directors
Daljit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Qamar Ahmed Kazmi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
13 March 2011
State Bank Of India
9 Crore
04 June 2007
Punjab National Bank
68 Crore
28 February 2011
State Bank Of India
26 Crore
04 September 2010
Punjab National Bank
3 Crore
04 September 2010
Panjub National Bank
8 Crore
05 January 1998
Syndicate Bank
70 Lak
24 September 1998
Syndicate Bank
1 Crore
20 November 2006
Syndicate Bank
13 Lak
04 June 2007
Syndicate Bank
6 Crore
10 June 2010
Syndicate Bank
2 Crore
07 June 2007
Bank Of India
14 Crore
26 February 2002
Syndicate Bank
75 Lak
26 September 2002
Syndicate Bank
75 Lak
26 September 2002
Syndicate Bank
75 Lak
04 September 2010
Punjab National Bank
0
26 September 2002
Syndicate Bank
0
13 March 2011
State Bank Of India
0
28 February 2011
State Bank Of India
0
04 September 2010
Panjub National Bank
0
04 June 2007
Punjab National Bank
0
05 January 1998
Syndicate Bank
0
24 September 1998
Syndicate Bank
0
26 September 2002
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
26 February 2002
Syndicate Bank
0
07 June 2007
Bank Of India
0
20 November 2006
Syndicate Bank
0
04 September 2010
Punjab National Bank
0
26 September 2002
Syndicate Bank
0
13 March 2011
State Bank Of India
0
28 February 2011
State Bank Of India
0
04 September 2010
Panjub National Bank
0
04 June 2007
Punjab National Bank
0
05 January 1998
Syndicate Bank
0
24 September 1998
Syndicate Bank
0
26 September 2002
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
26 February 2002
Syndicate Bank
0
07 June 2007
Bank Of India
0
20 November 2006
Syndicate Bank
0
04 September 2010
Punjab National Bank
0
26 September 2002
Syndicate Bank
0
13 March 2011
State Bank Of India
0
28 February 2011
State Bank Of India
0
04 September 2010
Panjub National Bank
0
04 June 2007
Punjab National Bank
0
05 January 1998
Syndicate Bank
0
24 September 1998
Syndicate Bank
0
26 September 2002
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
04 June 2007
Syndicate Bank
0
26 February 2002
Syndicate Bank
0
07 June 2007
Bank Of India
0
20 November 2006
Syndicate Bank
0
Documents
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-19112020
Form DPT-3-23092020-signed
Optional Attachment-(1)-12092020
Form DPT-3-19042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-24112017
