Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagdendra Pratap Singh
Director
about 2 years ago
about 2 years ago
Kunvar Chandra Pratap Singh
Director
over 20 years ago
over 20 years ago
Jitendra Bahadur Singh
Director
over 20 years ago
over 20 years ago
Charges
27 November 2006
Bank Of Baroda
3 Crore
27 November 2006
Bank Of Baroda
0
27 November 2006
Bank Of Baroda
0
27 November 2006
Bank Of Baroda
0
Documents
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form AOC-4-28062019_signed
Form ADT-1-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form PAS-3-130215-180314.PDF
Resltn passed by the BOD-130215.PDF
List of allottees-130215.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-190414 for the FY ending on-310313.OCT
FormSchV-190414 for the FY ending on-310311.OCT
Form23AC-150414 for the FY ending on-310311.OCT
Optional Attachment 2-130513.PDF
Minutes of Meeting-130513.PDF
Optional Attachment 1-130513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130513.PDF
