Company Information

CIN
Status
Date of Incorporation
29 January 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shekhar Krishan
Shekhar Krishan
Director/Designated Partner
over 2 years ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Tara Singh
Tara Singh
Director
over 21 years ago

Charges

0
23 April 2005
Allahabad Bank
4 Lak
23 April 2005
Allahabad Bank
0
23 April 2005
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-15082018
Notice of resignation;-15082018
Form DIR-12-15082018_signed
Optional Attachment-(2)-15082018
Evidence of cessation;-15082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(3)-09082018
Form AOC-4-27032018_signed