Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,418,000
Authorised Capital
40,000,000

Directors

Ahibhushan Prasad Narain Singh
Ahibhushan Prasad Narain Singh
Director/Designated Partner
over 2 years ago
Brajbhushan Prasad Narayan Singh
Brajbhushan Prasad Narayan Singh
Director
over 2 years ago

Past Directors

Asha Devi
Asha Devi
Director
over 29 years ago

Charges

14 February 2022
Bank Of India
0
14 February 2022
Bank Of India
0

Documents

Form ADT-1-30102020_signed
Approval letter for extension of AGM;-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-14-22082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170822
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered articles of association-16082017