Company Information

CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000

Directors

Sumit Pratap Singh
Sumit Pratap Singh
Director/Designated Partner
over 2 years ago
Reeta Singh
Reeta Singh
Director/Designated Partner
over 15 years ago
Atul Pratap Singh
Atul Pratap Singh
Director/Designated Partner
over 15 years ago

Charges

0
21 November 2003
Central Bank Of India
1 Crore
21 November 2003
Central Bank Of India
0
21 November 2003
Central Bank Of India
0
21 November 2003
Central Bank Of India
0

Documents

Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-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
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(2)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-11032018
Optional Attachment-(2)-11032018
Directors report as per section 134(3)-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
Optional Attachment-(1)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017