Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shashi Mohan Singh
Shashi Mohan Singh
Director
over 2 years ago
Tanya Katiyar
Tanya Katiyar
Individual Promoter
over 7 years ago
Sonal Mishra
Sonal Mishra
Director/Designated Partner
over 11 years ago
Sarla Katiyar
Sarla Katiyar
Director
over 11 years ago

Charges

8 Crore
07 November 2009
Bank Of India
1 Crore
31 March 2006
Bank Of India
30 Lak
02 March 2005
Bank Of India
3 Crore
07 May 2003
Bank Of India
2 Crore
12 June 2020
Bank Of India
48 Lak
02 March 2005
Others
0
12 June 2020
Others
0
31 March 2006
Bank Of India
0
07 May 2003
Bank Of India
0
07 November 2009
Bank Of India
0
02 March 2005
Others
0
12 June 2020
Others
0
31 March 2006
Bank Of India
0
07 May 2003
Bank Of India
0
07 November 2009
Bank Of India
0
02 March 2005
Others
0
12 June 2020
Others
0
31 March 2006
Bank Of India
0
07 May 2003
Bank Of India
0
07 November 2009
Bank Of India
0

Documents

Form DPT-3-31102020-signed
Form DPT-3-04052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-07092017
Optional Attachment-(2)-07092017
Form CHG-1-07092017_signed
Optional Attachment-(1)-07092017