Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,330,000
Authorised Capital
14,500,000

Directors

Chandra Pal Singh
Chandra Pal Singh
Director
over 2 years ago
Sunita Parmar
Sunita Parmar
Director
over 21 years ago

Past Directors

Krishna Mittal
Krishna Mittal
Director
over 21 years ago
Ram Kumar Srivastava
Ram Kumar Srivastava
Director
over 21 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 21 years ago
Pramod Mittal
Pramod Mittal
Director
over 21 years ago

Charges

3 Crore
30 March 2007
Union Bank Of India
10 Lak
01 January 2005
Union Bank Of India
2 Crore
01 January 2005
Union Bank Of India
1 Crore
01 January 2005
Union Bank Of India
23 Lak
01 January 2005
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
01 January 2005
Union Bank Of India
0

Documents

Form DPT-3-07052020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-13072019
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016