Company Information

CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
35,072,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
about 13 years ago
Vishvnath Pratap Singh
Vishvnath Pratap Singh
Director/Designated Partner
about 17 years ago

Past Directors

Jawahar Singh
Jawahar Singh
Director
over 15 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 17 years ago
Bhikam Singh
Bhikam Singh
Director
over 17 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
over 17 years ago
Beena Singh
Beena Singh
Director
over 19 years ago
Mithlesh Singh
Mithlesh Singh
Director
over 19 years ago
Jai Krishana Singh Rana
Jai Krishana Singh Rana
Director
about 23 years ago
Pradeep Ravindra Garg
Pradeep Ravindra Garg
Director
about 23 years ago

Charges

70 Lak
30 December 2014
Bank Of Baroda
70 Lak
30 December 2014
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0

Documents

Form INVESTOR COMPLAINT-09062018
Form INVESTOR COMPLAINT-13012018
Form INVESTOR COMPLAINT-29122017
Form DIR-11-12102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Form INVESTOR COMPLAINT-28092017
Form INVESTOR COMPLAINT-17082017
Form INVESTOR COMPLAINT-25072017
Form INVESTOR COMPLAINT-20052017
Optional Attachment-(1)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042017
Optional Attachment-(1)-04042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04042017
Form 66-04042017_signed
Form 23ACA-04042017_signed
Form 23AC-04042017_signed
Form 20B-04042017_signed
Form INVESTOR COMPLAINT-19032017
Form INVESTOR COMPLAINT-18032017
Form INC-28-220815.PDF
Copy of the Court-Company Law Board Order-220815.PDF
Form INC-28-170815.PDF
Copy of the Court-Company Law Board Order-170815.PDF
Certificate of Registration for Modification of Mortgage-290115.PDF
Certificate of Registration for Modification of Mortgage-290115.PDF