Company Information
CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,300
Authorised Capital
5,000,000
Directors
Surender Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Satnam Singh Arora
Director/Designated Partner
over 9 years ago
over 9 years ago
Surjeet Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Manjeet Singh
Director
almost 26 years ago
almost 26 years ago
Paramjeet Singh
Director
almost 26 years ago
almost 26 years ago
Charges
23 September 2013
Axis Bank Limited
5 Crore
18 December 2008
Bank Of Baroda
4 Crore
23 September 2013
Axis Bank Limited
0
18 December 2008
Bank Of Baroda
0
23 September 2013
Axis Bank Limited
0
18 December 2008
Bank Of Baroda
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Form ADT-1-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of resolution passed by the company-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Optional Attachment-(1)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Proof of dispatch-24102016
Notice of resignation filed with the company-24102016
Form DIR-11-24102016
