Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Surjeet Singh
Surjeet Singh
Wholetime Director
over 19 years ago

Past Directors

Vivek Bhargava
Vivek Bhargava
Additional Director
almost 12 years ago
Arpit Bhargava
Arpit Bhargava
Additional Director
almost 12 years ago
Daljeet Singh
Daljeet Singh
Director
over 21 years ago

Charges

20 Lak
21 August 2006
Canara Bank
20 Lak
21 August 2006
Canara Bank
0
21 August 2006
Canara Bank
0
21 August 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Supplementary or Test audit report under section 143-10102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102020
Form AOC - 4 CFS-10102020_signed
Form DPT-3-08102020-signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Auditor?s certificate-24092020
List of depositors-24092020
Form DPT-3-15042020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC - 4 CFS-22102019
List of depositors-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC - 4 CFS-12102018_signed