Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,980,000
Authorised Capital
39,000,000

Directors

Prabha Rani
Prabha Rani
Director/Designated Partner
over 2 years ago
Punam Singh
Punam Singh
Director/Designated Partner
over 4 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 8 years ago
Bakil Singh
Bakil Singh
Additional Director
over 16 years ago

Past Directors

Sanjeev Singh
Sanjeev Singh
Additional Director
over 16 years ago
Jai Vardhan Singh
Jai Vardhan Singh
Director
over 27 years ago
Urmila Devi
Urmila Devi
Director
over 27 years ago
Yash Wardhan Singh
Yash Wardhan Singh
Director
over 29 years ago

Charges

40 Lak
23 November 2001
Punjab And Sind Bank
40 Lak
23 November 2001
Punjab And Sind Bank
0
23 November 2001
Punjab And Sind Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Form MGT-14-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form ADT-1-09042019_signed
Form MGT-14-03042019_signed
Form SH-7-03042019-signed
Copy of written consent given by auditor-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018