Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Singhal
Ashok Singhal
Managing Director
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 2 years ago

Past Directors

Madhu Bala Agarwal
Madhu Bala Agarwal
Whole Time Director
over 21 years ago

Charges

40 Lak
01 July 2006
Union Bank Of India
40 Lak
10 August 2022
State Bank Of India
0
01 July 2006
Union Bank Of India
0
10 August 2022
State Bank Of India
0
01 July 2006
Union Bank Of India
0
10 August 2022
State Bank Of India
0
01 July 2006
Union Bank Of India
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of resolution passed by the company-19112016