Company Information

CIN
Status
Date of Incorporation
27 October 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000

Directors

Virendra Singh
Virendra Singh
Director/Designated Partner
over 8 years ago
Anuraj Singh
Anuraj Singh
Director/Designated Partner
over 8 years ago
Sumitra Devi
Sumitra Devi
Director
about 19 years ago

Past Directors

Dharmendra Singh
Dharmendra Singh
Additional Director
almost 9 years ago
Yaduvir Singh
Yaduvir Singh
Director
about 53 years ago

Charges

0
31 March 2007
Syndicate Bank
8 Lak
31 March 2007
Syndicate Bank
0
31 March 2007
Syndicate Bank
0
31 March 2007
Syndicate Bank
0

Documents

Form DPT-3-14012021-signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-27072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-18092017-signed
Form SH-7-18092017-signed
Copy of the resolution for alteration of capital;-18092017
Altered memorandum of association-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Optional Attachment-(1)-18092017
Altered articles of association-18092017
Altered articles of association;-18092017