Company Information

CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Richa Singh
Richa Singh
Director/Designated Partner
about 2 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
over 2 years ago
Dina Nath Singh
Dina Nath Singh
Director
over 2 years ago

Past Directors

Puspa Singh
Puspa Singh
Director
over 18 years ago

Charges

1 Crore
23 February 2013
State Bank Of India
1 Crore
23 February 2013
State Bank Of India
0
23 February 2013
State Bank Of India
0
23 February 2013
State Bank Of India
0
23 February 2013
State Bank Of India
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-06092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-291215.OCT
Form AOC-4-121215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
-161114.OCT
Form 23-230114.PDF
AoA - Articles of Association-230114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230114.PDF