Company Information

CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,000,000

Directors

Ajeet Singh
Ajeet Singh
Director
over 2 years ago
Arun Singh
Arun Singh
Director
almost 14 years ago
Indra Singh
Indra Singh
Director
over 22 years ago
Anoop Singh
Anoop Singh
Director
over 22 years ago
Chandra Bhan Singh
Chandra Bhan Singh
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30102019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-25062019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017