Company Information
CIN
Status
Date of Incorporation
20 July 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
368,020
Authorised Capital
1,000,000
Directors
Rajeev Ranjan Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sangeeta Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Uma Kant Singh
Director
over 19 years ago
over 19 years ago
Charges
28 January 2003
Cenral Bank Of India
10 Lak
28 January 2003
Cenral Bank Of India
0
28 January 2003
Cenral Bank Of India
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Optional Attachment-(1)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-29122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-14-270116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
Form SH-7-270116.PDF
MoA - Memorandum of Association-270116.PDF
Copy of the resolution for alteration of capital-270116.PDF
Copy of resolution-270116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
AoA - Articles of Association-270116.PDF
Optional Attachment 1-270116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270116.PDF
Form INC-22-250116.OCT
Form23AC-301214 for the FY ending on-310313.OCT
