Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,800,000
Authorised Capital
30,000,000

Directors

Mani Singh Chauhan
Mani Singh Chauhan
Director/Designated Partner
over 2 years ago
Sachin Kushwah
Sachin Kushwah
Director
over 20 years ago

Past Directors

Piyush Dev
Piyush Dev
Director
about 13 years ago
Mamta Singh
Mamta Singh
Director
over 26 years ago

Charges

0
31 March 2012
Bank Of Baroda
3 Crore
06 September 2022
Indian Bank
0
31 March 2012
Bank Of Baroda
0
06 September 2022
Indian Bank
0
31 March 2012
Bank Of Baroda
0
06 September 2022
Indian Bank
0
31 March 2012
Bank Of Baroda
0
06 September 2022
Indian Bank
0
31 March 2012
Bank Of Baroda
0
06 September 2022
Indian Bank
0
31 March 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-13112017_signed
Form ADT-1-10112017_signed
Form AOC-4-10112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of written consent given by auditor-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form ADT-1-08122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-02122016
Copy of written consent given by auditor-02122016