Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Patel
Ashish Patel
Director/Designated Partner
over 2 years ago
Shyam Rathore Singh
Shyam Rathore Singh
Director
over 22 years ago

Past Directors

Virender Kumar Singh
Virender Kumar Singh
Managing Director
over 22 years ago

Charges

13 Crore
06 January 2012
Bank Of Baroda
1 Crore
30 June 2011
Bank Of Baroda
10 Crore
31 March 2009
State Bank Of India
2 Crore
06 January 2007
State Bank Of India
2 Crore
06 January 2007
State Bank Of India
0
06 January 2012
Bank Of Baroda
0
31 March 2009
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
06 January 2007
State Bank Of India
0
06 January 2012
Bank Of Baroda
0
31 March 2009
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
06 January 2007
State Bank Of India
0
06 January 2012
Bank Of Baroda
0
31 March 2009
State Bank Of India
0
30 June 2011
Bank Of Baroda
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form AOC-4-041215.OCT