Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sukhendra Singh Yadav
Sukhendra Singh Yadav
Director/Designated Partner
about 2 years ago
Rohit Yadav
Rohit Yadav
Director/Designated Partner
over 4 years ago
Satendra Singh Yadav
Satendra Singh Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Munnu Singh
Munnu Singh
Director
over 26 years ago

Charges

7 Crore
27 June 2013
Hdfc Bank Limited
7 Crore
18 February 2003
Bank Of India
1 Crore
18 February 2003
Bank Of India
1 Crore
24 February 2003
Bank Of India
19 Lak
15 March 2007
Bank Of India
3 Crore
27 June 2013
Hdfc Bank Limited
0
24 February 2003
Bank Of India
0
18 February 2003
Bank Of India
0
15 March 2007
Bank Of India
0
18 February 2003
Bank Of India
0
27 June 2013
Hdfc Bank Limited
0
24 February 2003
Bank Of India
0
18 February 2003
Bank Of India
0
15 March 2007
Bank Of India
0
18 February 2003
Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-12032020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-30062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Optional Attachment-(2)-13022018
List of share holders, debenture holders;-13022018
Optional Attachment-(1)-13022018
Optional Attachment-(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017