Company Information
CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,664,000
Authorised Capital
30,000,000
Directors
Prateek Bhushan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Bhushan Saran Singh
Director
about 10 years ago
about 10 years ago
Ketki Singh
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Divya Prakash Tiwari
Director
about 20 years ago
about 20 years ago
Arundhati Singh
Director
about 21 years ago
about 21 years ago
Charges
25 March 2013
Punjab National Bank
1 Crore
26 May 2010
Punjab National Bank
12 Lak
22 August 2006
Punjab National Bank
20 Lak
02 January 2006
Punjab National Bank
58 Lak
02 January 2006
Punjab National Bank
90 Lak
10 December 2004
Punjab National Bank
20 Lak
10 December 2004
Punjab National Bank
1 Crore
10 December 2004
Punjab National Bank
50 Lak
25 March 2013
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
Documents
Form DPT-3-27042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-25062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-29012018_signed
Form ADT-1-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Copy of resolution passed by the company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-290216.OCT
Form AOC-4-230216.OCT
