Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uma Nath Singh
Uma Nath Singh
Director
over 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 22 years ago
Prem Kumar Singh
Prem Kumar Singh
Director
about 22 years ago

Charges

1 Crore
30 August 2017
State Bank Of India
13 Lak
14 December 2007
Allahabad Bank
48 Lak
18 March 2005
Allahabad Bank
49 Lak
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0
30 August 2017
State Bank Of India
0
18 March 2005
Allahabad Bank
0
14 December 2007
Allahabad Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01102019
Auditor?s certificate-01102019
Form ADT-1-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Optional Attachment-(1)-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-23052019
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
List of share holders, debenture holders;-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form MGT-7-27042016_signed
Form AOC-4-27042016_signed
Form PAS-3-19042016_signed
Copy of Board or Shareholders? resolution-19042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016