Company Information
CIN
Status
Date of Incorporation
17 March 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,810,000
Authorised Capital
20,000,000
Directors
Yashu Malik
Director/Designated Partner
about 13 years ago
about 13 years ago
Satyendra Pal Malik
Director/Designated Partner
about 13 years ago
about 13 years ago
Yog Pal Malik
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
15 December 2006
Union Bank Of India
95 Lak
21 March 1985
U.p. Financial Corporation
1 Lak
26 December 1986
State Bank Of India
2 Lak
13 March 1992
U.p. Financial Corporation
30 Lak
22 April 1993
U.p. Financial Corporation
57 Lak
17 November 1994
State Bank Of India
1 Crore
11 September 1998
State Bank Of India
2 Lak
10 May 1985
State Bank Of India
9 Lak
17 November 1994
State Bank Of India
0
10 May 1985
State Bank Of India
0
11 September 1998
State Bank Of India
0
21 March 1985
U.p. Financial Corporation
0
13 March 1992
U.p. Financial Corporation
0
26 December 1986
State Bank Of India
0
15 December 2006
Others
0
22 April 1993
U.p. Financial Corporation
0
17 November 1994
State Bank Of India
0
10 May 1985
State Bank Of India
0
11 September 1998
State Bank Of India
0
21 March 1985
U.p. Financial Corporation
0
13 March 1992
U.p. Financial Corporation
0
26 December 1986
State Bank Of India
0
15 December 2006
Others
0
22 April 1993
U.p. Financial Corporation
0
17 November 1994
State Bank Of India
0
10 May 1985
State Bank Of India
0
11 September 1998
State Bank Of India
0
21 March 1985
U.p. Financial Corporation
0
13 March 1992
U.p. Financial Corporation
0
26 December 1986
State Bank Of India
0
15 December 2006
Others
0
22 April 1993
U.p. Financial Corporation
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form CHG-4-22042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170422
Letter of the charge holder stating that the amount has been satisfied-21042017
Optional Attachment-(1)-03082016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form ADT-1-02082016_signed
Copy of the intimation sent by company-02082016
Copy of written consent given by auditor-02082016
Copy of resolution passed by the company-02082016
Form CHG-1-27042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160414
Instrument(s) of creation or modification of charge;-13042016
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Frm23ACA-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-211112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
