Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,041,250
Authorised Capital
70,000,000
Directors
Daljit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Rastogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Qamar Ahmed Kazmi
Director/Designated Partner
over 10 years ago
over 10 years ago
Nadeem Sabri
Director
about 22 years ago
about 22 years ago
Past Directors
Vibha Mittal
Director
over 3 years ago
over 3 years ago
Charu Agarwal
Director
about 10 years ago
about 10 years ago
Ramneet Kaur
Director
about 10 years ago
about 10 years ago
Charges
17 December 2018
Punjab National Bank
35 Crore
30 August 2017
Punjab National Bank
13 Crore
17 April 2015
State Bank Of India
31 Crore
04 June 2007
Punjab National Bank
70 Crore
06 July 2015
Oriental Bank Of Commerce
5 Crore
23 September 2014
Punjab National Bank
3 Crore
02 April 2016
Punjab National Bank
1 Crore
28 February 2011
State Bank Of India
26 Crore
05 February 2015
Punjab National Bank
3 Crore
05 November 2012
Allahabad Bank
5 Crore
10 June 2010
Syndicate Bank
2 Crore
04 June 2007
Syndicate Bank
6 Crore
07 June 2007
Bank Of India
11 Crore
07 June 2007
Bank Of India
3 Crore
29 December 2022
Axis Bank Limited
0
17 April 2015
State Bank Of India
0
17 December 2018
Others
0
30 August 2017
Others
0
02 April 2016
Others
0
04 June 2007
Others
0
05 November 2012
Allahabad Bank
0
07 June 2007
Bank Of India
0
05 February 2015
Punjab National Bank
0
23 September 2014
Punjab National Bank
0
04 June 2007
Syndicate Bank
0
28 February 2011
State Bank Of India
0
10 June 2010
Syndicate Bank
0
07 June 2007
Bank Of India
0
06 July 2015
Oriental Bank Of Commerce
0
29 December 2022
Axis Bank Limited
0
17 April 2015
State Bank Of India
0
17 December 2018
Others
0
30 August 2017
Others
0
02 April 2016
Others
0
04 June 2007
Others
0
05 November 2012
Allahabad Bank
0
07 June 2007
Bank Of India
0
05 February 2015
Punjab National Bank
0
23 September 2014
Punjab National Bank
0
04 June 2007
Syndicate Bank
0
28 February 2011
State Bank Of India
0
10 June 2010
Syndicate Bank
0
07 June 2007
Bank Of India
0
06 July 2015
Oriental Bank Of Commerce
0
Documents
Form PAS-6-24112020_signed
Form DPT-3-23092020-signed
Form PAS-6-19092020_signed
Auditor?s certificate-12092020
Form DPT-3-19042020-signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-24122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(2)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Optional Attachment-(2)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation filed with the company-16042019
Form DIR-11-16042019_signed
Proof of dispatch-16042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
