Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,550,000
Authorised Capital
15,000,000

Directors

Kailash Nath Singh Patel
Kailash Nath Singh Patel
Director
over 2 years ago
Anjani Devi
Anjani Devi
Director
over 13 years ago
Sharda Singh Patel
Sharda Singh Patel
Director
over 15 years ago

Past Directors

Pankaj Verma
Pankaj Verma
Director
over 21 years ago

Charges

4 Lak
19 March 2010
Oriental Bank Of Commerce
4 Lak
19 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-03072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-110116.OCT
Details of salient features and justification per section 188-1--291215.PDF