Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,425,000
Authorised Capital
11,500,000

Directors

Jai Vir Singh
Jai Vir Singh
Managing Director
almost 27 years ago
Reeta Singh
Reeta Singh
Director/Designated Partner
almost 27 years ago

Charges

0
21 October 2009
Allahabad Bank
1 Crore
21 March 2002
Kshetriya Kisan Gramin Bank
10 Lak
21 March 2002
Kshetriya Kisan Gramin Bank
0
21 October 2009
Allahabad Bank
0
21 March 2002
Kshetriya Kisan Gramin Bank
0
21 October 2009
Allahabad Bank
0

Documents

Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-11032018
Optional Attachment-(2)-11032018
Optional Attachment-(1)-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Form AOC-4-11032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Optional Attachment-(2)-25082017
Optional Attachment-(1)-25082017
Form AOC-4-25082017_signed