Company Information

CIN
Status
Date of Incorporation
14 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000

Directors

Ratan Kumar Singh
Ratan Kumar Singh
Director
almost 2 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
about 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
over 2 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
over 6 years ago
Akash Deep Singh
Akash Deep Singh
Director/Designated Partner
over 6 years ago
Shyama Singh
Shyama Singh
Director
over 26 years ago

Charges

3 Crore
09 July 2014
Uco Bank
80 Lak
30 May 2013
Uco Bank
60 Lak
14 March 2005
Bank Of India
40 Lak
26 March 2021
Uco Bank
1 Crore
09 September 2022
Uco Bank
0
21 May 2022
Others
0
26 March 2021
Uco Bank
0
30 May 2013
Uco Bank
0
09 July 2014
Uco Bank
0
14 March 2005
Bank Of India
0
09 September 2022
Uco Bank
0
21 May 2022
Others
0
26 March 2021
Uco Bank
0
30 May 2013
Uco Bank
0
09 July 2014
Uco Bank
0
14 March 2005
Bank Of India
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed