Company Information

CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,398,300
Authorised Capital
60,000,000

Directors

Krishna Kumar Singh
Krishna Kumar Singh
Director
almost 3 years ago
Baby Attri
Baby Attri
Director/Designated Partner
almost 3 years ago
Anju Bala
Anju Bala
Director
almost 11 years ago

Past Directors

Shantanu Singh
Shantanu Singh
Additional Director
over 7 years ago
Lalit Kumar Raghav
Lalit Kumar Raghav
Additional Director
over 7 years ago
Rajendra Pal Singh
Rajendra Pal Singh
Director
over 16 years ago
Bhaiya Lal
Bhaiya Lal
Director
over 16 years ago
Raghubir Singh
Raghubir Singh
Director
over 28 years ago

Charges

28 July 2023
State Bank Of India
0
04 August 2023
State Bank Of India
0
28 July 2023
State Bank Of India
0
04 August 2023
State Bank Of India
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-19102020-signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-21062019_signed
Evidence of cessation;-16062019
Notice of resignation;-16062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form AOC-4-30042019_signed
Optional Attachment-(2)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(2)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed