Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,463,000
Authorised Capital
20,000,000
Directors
Amar Pal Singh
Director
about 2 years ago
about 2 years ago
Dharmendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ranvirsingh Mulayamsingh Sengar
Director
almost 23 years ago
almost 23 years ago
Charges
21 March 2018
Bank Of India
72 Lak
04 March 2008
Bank Of India
3 Crore
08 December 2005
Bank Of India
1 Crore
27 November 2003
Bank Of India
2 Crore
25 September 2023
Bank Of India
0
21 March 2018
Others
0
04 March 2008
Others
0
27 November 2003
Bank Of India
0
08 December 2005
Bank Of India
0
25 September 2023
Bank Of India
0
21 March 2018
Others
0
04 March 2008
Others
0
27 November 2003
Bank Of India
0
08 December 2005
Bank Of India
0
Documents
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
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-7-26102018_signed
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Form GNL-2-09042018-signed
Form PAS-3-07042018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Complete record of private placement offers and acceptances in Form PAS-5.-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
