Company Information
CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,428,100
Authorised Capital
10,000,000
Directors
Rahul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Paisal
Additional Director
almost 3 years ago
almost 3 years ago
Raj Kumari
Director
over 32 years ago
over 32 years ago
Past Directors
Yogendra Kumar
Director
about 13 years ago
about 13 years ago
Kailash Choudhury
Director
over 32 years ago
over 32 years ago
Ashok Kumar
Director
about 34 years ago
about 34 years ago
Charges
16 March 2017
Punjab National Bank
10 Lak
16 March 2017
Punjab National Bank
1 Crore
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
Documents
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form DPT-3-17102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Declaration by first director-27112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
