Company Information
CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,834,570
Authorised Capital
5,000,000
Directors
Rakesh Kumar
Director
over 21 years ago
over 21 years ago
Past Directors
Kaleswar Mahto
Additional Director
about 13 years ago
about 13 years ago
Purushottam Kumar Tulsyan
Director
almost 15 years ago
almost 15 years ago
Parmanand Jha
Additional Director
about 18 years ago
about 18 years ago
Narayan Prasad Sultania
Director
almost 23 years ago
almost 23 years ago
Charges
25 April 2003
Bank Of India
1 Crore
27 August 2007
Bank Of India
1 Crore
25 April 2003
Bank Of India
1 Crore
25 April 2003
Bank Of India
1 Crore
04 February 2005
Bank Of India
1 Crore
06 November 2001
State Bank Of India
40 Lak
04 February 2005
Bank Of India
0
25 April 2003
Bank Of India
0
25 April 2003
Bank Of India
0
25 April 2003
Bank Of India
0
27 August 2007
Bank Of India
0
06 November 2001
State Bank Of India
0
04 February 2005
Bank Of India
0
25 April 2003
Bank Of India
0
25 April 2003
Bank Of India
0
25 April 2003
Bank Of India
0
27 August 2007
Bank Of India
0
06 November 2001
State Bank Of India
0
Documents
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Optional Attachment 1-301215.PDF
Directors- report as per section 134-3--301215.PDF
