Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Arun Sharda Singh
Arun Sharda Singh
Director
about 2 years ago
Jeetendra Sharda Singh
Jeetendra Sharda Singh
Director
over 26 years ago
Manoj Singh
Manoj Singh
Director
over 26 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 26 years ago
Ratnesh Kumar Singh
Ratnesh Kumar Singh
Director
over 26 years ago

Past Directors

Sharda Vikram Singh
Sharda Vikram Singh
Managing Director
over 26 years ago
Ramji Singh
Ramji Singh
Director
over 26 years ago

Charges

21 Lak
13 October 2002
Punjab National Bank
21 Lak
13 October 2002
Punjab National Bank
0
13 October 2002
Punjab National Bank
0

Documents

Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Optional Attachment-(1)-14082017
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-13112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-241215.OCT
FormSchV-111114 for the FY ending on-310314.OCT