Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Megh Raj Singh
Megh Raj Singh
Director
over 19 years ago
Asha Singh
Asha Singh
Director
over 20 years ago
Sarita Singh
Sarita Singh
Managing Director
over 20 years ago

Charges

1 Crore
08 December 2005
Bank Of Baroda
1 Crore
08 December 2005
Bank Of Baroda
0
08 December 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-26052020_signed
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form AOC-4-18052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form ADT-1-12032018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-131214.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310314.OCT