Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Ravendra Pal Singh
Managing Director
over 2 years ago
over 2 years ago
Sushma Singh
Director
over 29 years ago
over 29 years ago
Ritendra Pal Singh
Director
over 32 years ago
over 32 years ago
Past Directors
Kamla Singh
Director
over 29 years ago
over 29 years ago
Charges
13 November 2018
Bank Of India
7 Lak
11 April 2011
Bank Of India
10 Lak
11 April 2011
Bank Of India
27 Lak
23 January 2008
Bank Of India
26 Lak
01 October 2004
Bank Of India
37 Lak
01 October 2004
Bank Of India
1 Crore
18 February 2014
Bank Of India
44 Lak
07 October 1995
Bank Of India
18 Lak
09 February 2010
Bank Of India
10 Lak
07 October 1995
Bank Of India
18 Lak
09 February 2010
Bank Of India
9 Lak
23 January 2008
Bank Of India
10 Lak
09 February 2010
Bank Of India
27 Lak
13 November 2018
Others
0
23 January 2008
Bank Of India
0
11 April 2011
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
09 February 2010
Bank Of India
0
09 February 2010
Bank Of India
0
11 April 2011
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
18 February 2014
Bank Of India
0
09 February 2010
Bank Of India
0
23 January 2008
Bank Of India
0
13 November 2018
Others
0
23 January 2008
Bank Of India
0
11 April 2011
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
09 February 2010
Bank Of India
0
09 February 2010
Bank Of India
0
11 April 2011
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
18 February 2014
Bank Of India
0
09 February 2010
Bank Of India
0
23 January 2008
Bank Of India
0
13 November 2018
Others
0
23 January 2008
Bank Of India
0
11 April 2011
Bank Of India
0
01 October 2004
Bank Of India
0
01 October 2004
Bank Of India
0
09 February 2010
Bank Of India
0
09 February 2010
Bank Of India
0
11 April 2011
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
18 February 2014
Bank Of India
0
09 February 2010
Bank Of India
0
23 January 2008
Bank Of India
0
Documents
Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-15092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30072019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31102018
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of the intimation sent by company-28102018
