Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Sudharma Singh
Sudharma Singh
Director/Designated Partner
over 2 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
almost 12 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
about 20 years ago
Alka Das Gupta
Alka Das Gupta
Director
about 20 years ago

Charges

2 Crore
28 March 2018
Indian Mercantile Co- Operative Bank Limited
2 Crore
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-07092020-signed
Form DPT-3-03092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-23112016