Company Information

CIN
Status
Date of Incorporation
16 April 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narantan Singh Yadav
Narantan Singh Yadav
Director
almost 16 years ago
Hari Baboo
Hari Baboo
Director
over 24 years ago
Abdhesh Kumar Singh
Abdhesh Kumar Singh
Managing Director
over 40 years ago

Charges

0
29 January 2010
Bank Of India
1 Crore
31 October 2005
Bank Of India
25 Lak
29 January 2010
Bank Of India
1 Crore
29 January 2010
Bank Of India
1 Crore
06 September 2001
Bank Of India
1 Crore
29 January 2010
Bank Of India
0
29 January 2010
Bank Of India
0
31 October 2005
Bank Of India
0
06 September 2001
Bank Of India
0
29 January 2010
Bank Of India
0
29 January 2010
Bank Of India
0
29 January 2010
Bank Of India
0
31 October 2005
Bank Of India
0
06 September 2001
Bank Of India
0
29 January 2010
Bank Of India
0

Documents

Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form INC-28-27102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171027
Optional Attachment-(1)-24102017
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017
Form CHG-4-01092017-signed
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-29082017_signed
Letter of the charge holder stating that the amount has been satisfied-29082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form ADT-1-070116.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-231215.PDF
Directors- report as per section 134-3--231215.PDF
Copy Of Financial Statements as per section 134-231215.PDF
Form MGT-7-031215.OCT
Form ADT-1-211115.OCT
Form23AC-070315 for the FY ending on-310314.OCT
Frm23ACA-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-300914.OCT
Form66-110215 for the FY ending on-310314.OCT