Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,678,000
Authorised Capital
25,000,000

Directors

Sohan Singh
Sohan Singh
Director
over 2 years ago
Ajit Kaur
Ajit Kaur
Director
about 16 years ago
Appar Singh
Appar Singh
Director
about 20 years ago
Kulwant Kaur
Kulwant Kaur
Director
about 20 years ago

Charges

8 Crore
12 January 2017
Punjab National Bank
80 Lak
27 September 2011
Punjab National Bank
4 Crore
18 April 2006
The Nainital Bank Ltd
2 Crore
17 June 2020
Punjab National Bank
78 Lak
12 January 2017
Others
0
17 June 2020
Others
0
18 April 2006
The Nainital Bank Ltd
0
27 September 2011
Punjab National Bank
0
12 January 2017
Others
0
17 June 2020
Others
0
18 April 2006
The Nainital Bank Ltd
0
27 September 2011
Punjab National Bank
0
12 January 2017
Others
0
17 June 2020
Others
0
18 April 2006
The Nainital Bank Ltd
0
27 September 2011
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-07112019 marked as defective by Registrar on 22-09-2020
Form MGT-7-07112019_signed marked as defective by Registrar on 22-09-2020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-26042020-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Optional Attachment-(1)-04112017