Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,000,000
Directors
Sunil Singhal
Director
over 22 years ago
over 22 years ago
Pradeep Singhal
Director
over 25 years ago
over 25 years ago
Charges
08 May 2019
Punjab National Bank
98 Lak
05 February 2010
Punjab National Bank
1 Crore
23 November 2001
Punjab National Bank
2 Crore
08 May 2019
Others
0
23 November 2001
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
08 May 2019
Others
0
23 November 2001
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-07052020-signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019-signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
