Company Information

CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramandeep Kaur
Ramandeep Kaur
Director
over 21 years ago
Jitender Pal Singh Aneja
Jitender Pal Singh Aneja
Managing Director
about 29 years ago

Past Directors

Rajinder Kaur
Rajinder Kaur
Director
about 29 years ago
Sunder Singh Aneja
Sunder Singh Aneja
Director
over 34 years ago

Charges

0
27 March 2004
Punjab National Bank
5 Crore
27 March 2001
Punjab National Bank
3 Crore
27 March 2001
Punjab National Bank
0
27 March 2004
Punjab National Bank
0
27 March 2001
Punjab National Bank
0
27 March 2004
Punjab National Bank
0
27 March 2001
Punjab National Bank
0
27 March 2004
Punjab National Bank
0
27 March 2001
Punjab National Bank
0
27 March 2004
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Copy of resolution passed by the company-22112019
-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-30062019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Company CSR policy as per section 135(4)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed