Company Information

CIN
Status
Date of Incorporation
16 February 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parmajit Singh
Parmajit Singh
Director/Designated Partner
over 1 year ago
Varinder Kaur
Varinder Kaur
Director
over 1 year ago
Gurjeet Singh
Gurjeet Singh
Director
over 1 year ago

Past Directors

Uma Gupta
Uma Gupta
Director
almost 24 years ago
Bharat Kumar Gupta
Bharat Kumar Gupta
Director
almost 24 years ago

Charges

9 Crore
09 May 2015
Hdfc Bank Limited
6 Crore
16 February 2008
Bank Of Baroda
3 Crore
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(3)-23082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed