Company Information
CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,631,400
Authorised Capital
10,000,000
Directors
Dhirendra Pratap Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Pratap Singh
Director
over 19 years ago
over 19 years ago
Gyanendra Pratap Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Kirtee Sinha
Director
almost 10 years ago
almost 10 years ago
Atul Bindraban
Director
almost 14 years ago
almost 14 years ago
Dhirendra Pratap
Director
over 19 years ago
over 19 years ago
Charges
16 March 2009
State Bank Of India
1 Crore
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0
16 March 2009
State Bank Of India
0
Documents
Form DPT-3-04092020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4(XBRL)-19012018_signed
Form MGT-7-19012018_signed
Evidence of cessation;-12042017
Acknowledgement received from company-12042017
Form DIR-12-12042017_signed
Form DIR-11-12042017_signed
Notice of resignation filed with the company-12042017
Proof of dispatch-12042017
Optional Attachment-(1)-12042017
Notice of resignation;-12042017
Copy of MGT-8-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
