Company Information
CIN
Status
Date of Incorporation
16 May 1979
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,896,400
Authorised Capital
36,000,000
Directors
Neena Kathuria
Director
over 46 years ago
over 46 years ago
Past Directors
Mohinder Singh Kathuria
Director
over 46 years ago
over 46 years ago
Charges
16 September 2011
Bank Of India
40 Crore
25 May 2010
Punjab National Bank
42 Crore
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-14-02072017_signed
Form PAS-3-02072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072017
Copy of Board or Shareholders? resolution-02072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072017
Copy of the special resolution authorizing the issue of bonus shares;-02072017
Optional Attachment-(2)-02072017
Optional Attachment-(1)-02072017
Form SH-7-30062017-signed
Optional Attachment-(1)-22062017
Copy of the resolution for alteration of capital;-22062017
Altered memorandum of assciation;-22062017
Form MGT-14-13062017_signed
Altered memorandum of assciation;-13062017
Optional Attachment-(1)-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Altered memorandum of association-13062017
Copy of the resolution for alteration of capital;-13062017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170511
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-09052017
Letter of the charge holder stating that the amount has been satisfied-11052017
