Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,500,000

Directors

Smriti Singh
Smriti Singh
Director
over 13 years ago
Sushila Singh
Sushila Singh
Director
over 26 years ago

Past Directors

Tripti Singh
Tripti Singh
Additional Director
almost 12 years ago
Gulab Singh
Gulab Singh
Additional Director
almost 12 years ago

Charges

95 Lak
13 March 2005
Union Bank Of India Chandganj Brannch
55 Lak
30 May 2000
State Bank Of India
40 Lak
30 May 2000
State Bank Of India
0
13 March 2005
Union Bank Of India Chandganj Brannch
0
30 May 2000
State Bank Of India
0
13 March 2005
Union Bank Of India Chandganj Brannch
0
30 May 2000
State Bank Of India
0
13 March 2005
Union Bank Of India Chandganj Brannch
0
30 May 2000
State Bank Of India
0
13 March 2005
Union Bank Of India Chandganj Brannch
0
30 May 2000
State Bank Of India
0
13 March 2005
Union Bank Of India Chandganj Brannch
0

Documents

Form MGT-7-11012020_signed
Form ADT-1-10012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Optional Attachment-(2)-23122016
Form AOC-4-23122016_signed
Directors report as per section 134(3)-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016