Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,201,900
Authorised Capital
2,500,000

Directors

Prem Pal Singh
Prem Pal Singh
Director/Designated Partner
over 2 years ago
Yogesh Singh
Yogesh Singh
Director/Designated Partner
about 7 years ago
Kamini Singh
Kamini Singh
Director/Designated Partner
about 27 years ago

Past Directors

Gulab Singh
Gulab Singh
Director
over 30 years ago

Charges

1 Crore
23 March 1998
Oriental Bank Of Commerce
50 Lak
27 February 2021
Kotak Mahindra Bank Limited
50 Lak
27 February 2021
Others
0
23 March 1998
Oriental Bank Of Commerce
0
27 February 2021
Others
0
23 March 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-14-24122018-signed
Form PAS-3-22122018_signed
Copy of Board or Shareholders? resolution-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
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.-15122018
Optional Attachment-(1)-15122018
Form DIR-12-14122018_signed
Form AOC-4-07122018_signed