Company Information

CIN
Status
Date of Incorporation
07 December 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,052,190
Authorised Capital
20,000,000

Directors

Abhijit Singh
Abhijit Singh
Director
about 20 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 23 years ago
Ajit Pratap Singh
Ajit Pratap Singh
Director
about 28 years ago

Past Directors

Siddhant Singh
Siddhant Singh
Director
about 20 years ago
Manish Singh
Manish Singh
Director
over 23 years ago

Documents

Form ADT-1-16102020_signed
Form ADT-3-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Approval letter for extension of AGM;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of written consent given by auditor-14102020
Approval letter of extension of financial year or AGM-14102020
Resignation letter-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DIR-12-29042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed