Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,094,850
Authorised Capital
20,000,000
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
Brijbhushan Sharan Singh
Director
over 21 years ago
over 21 years ago
Ketki Singh
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Arundhati Singh
Director
about 25 years ago
about 25 years ago
Dharam Veer Singh
Director
almost 26 years ago
almost 26 years ago
Charges
15 April 2010
Bank Of Baroda
42 Lak
13 August 2003
Bank Of Baroda
18 Lak
27 March 2001
Bank Of Baroda
80 Lak
15 April 2010
Bank Of Baroda
0
27 March 2001
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
27 March 2001
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-03112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form ADT-1-24012018_signed
Form MGT-14-24012018_signed
Form AOC-4-24012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
