Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Narendra Singh Kuntal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maharaj Singh
Director
over 14 years ago
over 14 years ago
Preetam Singh
Director
over 14 years ago
over 14 years ago
Harendra Pratap Singh
Director
over 14 years ago
over 14 years ago
Charges
13 October 2011
Canara Bank
7 Crore
13 October 2011
Canara Bank
0
13 October 2011
Canara Bank
0
13 October 2011
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-01122017_signed
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)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-291215.OCT
