Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
31,208,500
Authorised Capital
35,000,000
Directors
Sukhdev Singh
Additional Director
over 10 years ago
over 10 years ago
Varun Bagga
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sonam Kaur
Additional Director
over 13 years ago
over 13 years ago
Harpreet Bagga
Director
over 18 years ago
over 18 years ago
Swarnjeet Singh
Director
over 22 years ago
over 22 years ago
Prabhjyoti Kaur
Director
over 22 years ago
over 22 years ago
Charges
09 November 2010
Punjab National Bank
80 Lak
10 March 2010
Punjab National Bank
1 Crore
10 March 2010
Punjab National Bank
25 Lak
30 June 2009
Punjab National Bank
1 Crore
30 June 2009
Punjab National Bank
2 Crore
30 June 2009
Punjab National Bank
2 Crore
30 June 2009
Punjab National Bank
5 Crore
08 September 2004
Ubi
75 Lak
18 January 2008
Oriental Bank Of Commerce
1 Crore
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0
Documents
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form DIR-12-030815.OCT
Letter of Appointment-030815.PDF
Optional Attachment 1-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Evidence of cessation-030815.PDF
Form DIR-11-030815.OCT
Form ADT-1-150115.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form66-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 2-061012.OCT
List of allottees-051012.PDF
Resltn passed by the BOD-051012.PDF
Form 5-290912.PDF
Optional Attachment 1-290912.PDF
MoA - Memorandum of Association-290912.PDF
