Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 2 years ago
Pratap Singh Chaudhary
Pratap Singh Chaudhary
Director
over 21 years ago

Past Directors

Digamber Singh Chaudhary
Digamber Singh Chaudhary
Director
over 21 years ago

Charges

3 Crore
07 October 2009
Punjab National Bank
1 Crore
06 September 2004
Punjab National Bank
2 Crore
06 September 2004
Others
0
07 October 2009
Punjab National Bank
0
06 September 2004
Others
0
07 October 2009
Punjab National Bank
0
06 September 2004
Others
0
07 October 2009
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-26102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016