Company Information
CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,081,200
Authorised Capital
2,000,000
Directors
Ratnesh Kumar Singh
Director
about 21 years ago
about 21 years ago
Deepak Kumar Singh
Director
about 28 years ago
about 28 years ago
Past Directors
Ramji Singh
Director
over 35 years ago
over 35 years ago
Charges
08 November 2007
Punjab National Bank
7 Lak
17 December 2005
Pnb
20 Lak
17 December 2005
Pnb
0
08 November 2007
Punjab National Bank
0
17 December 2005
Pnb
0
08 November 2007
Punjab National Bank
0
17 December 2005
Pnb
0
08 November 2007
Punjab National Bank
0
17 December 2005
Pnb
0
08 November 2007
Punjab National Bank
0
Documents
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form 66-24092018_signed
Form 23AC-24092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form 20B-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of the intimation sent by company-19092018
