Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Govind Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Vas Dev Anand
Additional Director
over 10 years ago
over 10 years ago
Saurav Arora
Director
about 20 years ago
about 20 years ago
Past Directors
Tarsem Singh Sandhu
Additional Director
about 15 years ago
about 15 years ago
Duni Chand Thakur
Additional Director
about 15 years ago
about 15 years ago
Ankur Arun
Additional Director
almost 17 years ago
almost 17 years ago
Ruchie Kothari
Director
about 21 years ago
about 21 years ago
Gaurav Arora
Director
over 26 years ago
over 26 years ago
Charges
22 November 2010
Dena Bank
17 Crore
19 July 2005
Bank Of India
25 Crore
01 January 2001
Bank Of India
10 Lak
12 July 2001
Bank Of India
1 Crore
19 July 2005
Bank Of India
0
01 January 2001
Bank Of India
0
12 July 2001
Bank Of India
0
22 November 2010
Dena Bank
0
19 July 2005
Bank Of India
0
01 January 2001
Bank Of India
0
12 July 2001
Bank Of India
0
22 November 2010
Dena Bank
0
Documents
Form DPT-3-17022021_signed
Form DIR-11-04012021_signed
Optional Attachment-(1)-29122020
Proof of dispatch-30122020
Acknowledgement received from company-30122020
Notice of resignation filed with the company-30122020
Interest in other entities;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
