Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Yashpal Singh
Director
about 23 years ago
about 23 years ago
Saroj Yadav
Director
about 23 years ago
about 23 years ago
Past Directors
Munni Devi
Director
about 23 years ago
about 23 years ago
Charges
27 December 2003
Bank Of India
40 Lak
27 December 2003
Bank Of India
90 Lak
17 June 2003
Bank Of India
90 Lak
17 June 2003
Bank Of India
90 Lak
27 December 2002
Bank Of India
1 Crore
27 December 2002
Bank Of India
90 Lak
27 December 2000
Bank Of India
50 Lak
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2000
Bank Of India
0
27 December 2002
Bank Of India
0
27 December 2002
Bank Of India
0
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2000
Bank Of India
0
27 December 2002
Bank Of India
0
27 December 2002
Bank Of India
0
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2003
Bank Of India
0
17 June 2003
Bank Of India
0
27 December 2000
Bank Of India
0
27 December 2002
Bank Of India
0
27 December 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Form23AC-080615 for the FY ending on-310314.OCT
Form DIR-12-050615.OCT
Evidence of cessation-040615.PDF
Form ADT-1-010315.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form66-050215 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
