Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2021
Paid Up Capital
105,000,000
Authorised Capital
105,000,000
Directors
Rupal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Pal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranay Aneja
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Kumar Gupta
Director
about 7 years ago
about 7 years ago
Gulshan Batra
Additional Director
over 14 years ago
over 14 years ago
Charges
07 December 2012
Bank Of Baroda
1 Crore
21 March 2022
State Bank Of India
0
07 December 2012
Bank Of Baroda
0
21 March 2022
State Bank Of India
0
07 December 2012
Bank Of Baroda
0
Documents
Form DPT-3-11052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Form ADT-1-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form DIR-12-09102018_signed
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Evidence of cessation;-30032018
