Company Information
CIN
Status
Date of Incorporation
12 January 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,588,900
Authorised Capital
6,000,000
Directors
Mukesh Pal Singh Yadav
Director
over 2 years ago
over 2 years ago
Bhuvnesh Yadav
Director
almost 38 years ago
almost 38 years ago
Pratibha Shalini Yadav
Director
almost 38 years ago
almost 38 years ago
Charges
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
0
18 August 2006
Bank Of India
0
Documents
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of resolution passed by the company-12082019
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Form DPT-3-12062019-signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed
