Company Information
CIN
Status
Date of Incorporation
19 February 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,984,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Jalan
Director
over 1 year ago
over 1 year ago
Ashok Kumar Rungta
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar Jalan
Director
almost 34 years ago
almost 34 years ago
Past Directors
Savtri Devi Jalan
Director
over 14 years ago
over 14 years ago
Charges
23 June 2016
Punjab National Bank
10 Crore
20 February 2004
Punjab National Bank
41 Crore
01 September 2021
Punjab National Bank
14 Crore
01 September 2021
Others
0
20 February 2004
Punjab National Bank
0
23 June 2016
Others
0
01 September 2021
Others
0
20 February 2004
Punjab National Bank
0
23 June 2016
Others
0
Documents
Form DPT-3-20102020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Auditor?s certificate-10062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed