Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,209,520
Authorised Capital
50,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deva Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Veer Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dhananjay Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anuj Kumar .
Director
about 9 years ago
about 9 years ago
Ashok Kumar
Additional Director
about 9 years ago
about 9 years ago
Yogendra Singh
Director
almost 11 years ago
almost 11 years ago
Tarvindra Singh Jaggi
Additional Director
almost 11 years ago
almost 11 years ago
Nirankar Singh
Director
almost 11 years ago
almost 11 years ago
Nirmal Singh
Additional Director
over 13 years ago
over 13 years ago
Mohan Lal Agarwalla
Additional Director
over 14 years ago
over 14 years ago
Mohit Agarwal
Additional Director
over 14 years ago
over 14 years ago
Toshima Singh
Director
about 20 years ago
about 20 years ago
Chandra Veer Singh
Director
over 29 years ago
over 29 years ago
Charges
26 May 2011
Syndicate Bank
95 Lak
13 September 2007
Punjab National Bank
3 Crore
26 May 2011
Syndicate Bank
0
13 September 2007
Punjab National Bank
0
26 May 2011
Syndicate Bank
0
13 September 2007
Punjab National Bank
0
Documents
Form ADT-1-01012021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-25082020 marked as defective by Registrar on 26-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020 marked as defective by Registrar on 26-10-2020
Form AOC-4-26082020_signed marked as defective by Registrar on 26-10-2020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Form 23ACA-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
