Company Information
CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,185,000
Authorised Capital
3,500,000
Directors
Arun Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmaya Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 April 2017
Allahabad Bank
75 Lak
07 October 2010
Union Bank Of India
1 Crore
14 April 2017
Others
0
07 October 2010
Union Bank Of India
0
14 April 2017
Others
0
07 October 2010
Union Bank Of India
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_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-1-15102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
