Company Information

CIN
Status
Date of Incorporation
22 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,005,600
Authorised Capital
20,000,000

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 2 years ago
Pushpa Singh
Pushpa Singh
Director
over 24 years ago

Past Directors

Tulika Singh
Tulika Singh
Additional Director
almost 9 years ago
Priyanka Singh
Priyanka Singh
Additional Director
almost 11 years ago
Ramchandra Singh
Ramchandra Singh
Managing Director
about 39 years ago

Documents

Evidence of cessation;-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
Form DIR-12-08052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-22022019_signed
Form PAS-3-22022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-22022019
Copy of Board or Shareholders? resolution-22022019
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.-22022019
Optional Attachment-(1)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form SH-7-19022019-signed
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed