Company Information

CIN
Status
Date of Incorporation
07 December 1964
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mayank Singh
Mayank Singh
Director
about 9 years ago
Kamna Singh
Kamna Singh
Director/Designated Partner
over 19 years ago
Rajesh Singh Kumar
Rajesh Singh Kumar
Director
about 36 years ago

Past Directors

Awadesh Prasad Singh
Awadesh Prasad Singh
Director
almost 44 years ago

Charges

2 Crore
19 May 2014
Karnataka Bank Ltd.
90 Lak
22 May 2012
Karnataka Bank Ltd.
1 Crore
13 October 1999
Oriental Bank Of Commerce
3 Lak
24 September 1999
Oriental Bank Of Commerce
17 Lak
23 June 2022
State Bank Of India
0
22 May 2012
Karnataka Bank Ltd.
0
19 May 2014
Karnataka Bank Ltd.
0
24 September 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0
23 June 2022
State Bank Of India
0
22 May 2012
Karnataka Bank Ltd.
0
19 May 2014
Karnataka Bank Ltd.
0
24 September 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0

Documents

Form ADT-1-08082024_signed
Copy of written consent given by auditor-08082024
Copy of resolution passed by the company-08082024
Form ADT-3-27072024_signed
Resignation letter-27072024
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-09112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7A-21122022_signed
Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Form CHG-1-05082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Instrument(s) of creation or modification of charge;-04082022
Form CHG-4-11052022_signed
Letter of the charge holder stating that the amount has been satisfied-11052022
CERTIFICATE OF SATISFACTION OF CHARGE-20220511
Form MGT-7A-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
List of share holders, debenture holders;-05022022
Approval letter for extension of AGM;-05022022
Approval letter of extension of financial year or AGM-05022022
Optional Attachment-(1)-05022022