Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Avadh Pal Singh
Avadh Pal Singh
Director
almost 3 years ago
Trilok Chandra Kushwaha
Trilok Chandra Kushwaha
Director
over 19 years ago
Ashok Pal Singh
Ashok Pal Singh
Director
over 19 years ago
Rakesh Singh
Rakesh Singh
Director
over 19 years ago
Pradeep Kushwaha
Pradeep Kushwaha
Director
over 19 years ago
Jitendra Singh
Jitendra Singh
Director
over 19 years ago

Charges

2 Crore
30 October 2006
Canara Bank
95 Lak
30 October 2006
Canara Bank
45 Lak
30 October 2006
Canara Bank
1 Crore
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0
30 October 2006
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016