Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,000
Authorised Capital
500,000
Directors
Aruna Singh
Director
about 11 years ago
about 11 years ago
Vijay Krishna
Director
over 20 years ago
over 20 years ago
Charges
29 March 2019
Punjab National Bank-mahmoorganj
5 Lak
23 September 2009
Punjab National Bank
15 Lak
16 June 2020
Punjab National Bank
80 Thousand
29 March 2019
Others
0
23 September 2009
Punjab National Bank
0
16 June 2020
Others
0
29 March 2019
Others
0
23 September 2009
Punjab National Bank
0
16 June 2020
Others
0
29 March 2019
Others
0
23 September 2009
Punjab National Bank
0
16 June 2020
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
