Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
500,000
Directors
Harpal Dhillon
Director
over 2 years ago
over 2 years ago
Ravneet Dhillon
Director
over 3 years ago
over 3 years ago
Past Directors
Jaspal Singh Dhillon
Director
over 28 years ago
over 28 years ago
Satbir Dhillon
Director
almost 29 years ago
almost 29 years ago
Charges
16 July 2008
Punjab & Sind Bank
4 Lak
18 December 2000
Punjab And Sind Bank
2 Lak
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0
Documents
Form DIR-12-19032020_signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-15012018_signed
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
