Company Information
CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,474,000
Authorised Capital
5,000,000
Directors
Aman Preet Singh
Director
over 2 years ago
over 2 years ago
Bal Jeet Kaur
Director
about 23 years ago
about 23 years ago
Past Directors
Amar Jeet Singh
Director
about 23 years ago
about 23 years ago
Charges
16 March 2019
Canara Bank
2 Crore
02 March 2017
Canara Bank
85 Lak
02 February 2015
Canara Bank
1 Crore
12 March 2007
Bank Of India
10 Lak
12 March 2007
Bank Of India
25 Lak
07 April 2014
Bank Of India
7 Lak
12 March 2007
Bank Of India
85 Lak
07 February 2006
Syndicate Bank
60 Lak
21 March 2005
Punjab National Bank
25 Lak
16 March 2019
Canara Bank
0
02 March 2017
Canara Bank
0
07 February 2006
Syndicate Bank
0
12 March 2007
Bank Of India
0
02 February 2015
Canara Bank
0
07 April 2014
Bank Of India
0
21 March 2005
Punjab National Bank
0
12 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0
16 March 2019
Canara Bank
0
02 March 2017
Canara Bank
0
07 February 2006
Syndicate Bank
0
12 March 2007
Bank Of India
0
02 February 2015
Canara Bank
0
07 April 2014
Bank Of India
0
21 March 2005
Punjab National Bank
0
12 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0
16 March 2019
Canara Bank
0
02 March 2017
Canara Bank
0
07 February 2006
Syndicate Bank
0
12 March 2007
Bank Of India
0
02 February 2015
Canara Bank
0
07 April 2014
Bank Of India
0
21 March 2005
Punjab National Bank
0
12 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-17042020-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form ADT-3-28042019_signed
Resignation letter-22042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
