Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,999,000
Authorised Capital
15,000,000
Directors
Krishna Pal Singh
Director
almost 3 years ago
almost 3 years ago
Harendra Pratap Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anurag Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Raghvendra Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narottam Singh
Director
almost 15 years ago
almost 15 years ago
Karn Pal Singh
Director
almost 15 years ago
almost 15 years ago
Sunil Prakash Singh
Director
almost 20 years ago
almost 20 years ago
Yashvir Singh Sengar
Director
almost 20 years ago
almost 20 years ago
Charges
24 March 2015
Bank Of India
2 Crore
15 January 2008
Bank Of India
2 Crore
15 January 2008
Bank Of India
84 Lak
08 December 2006
Bank Of India
1 Crore
08 December 2006
Bank Of India Limited
14 Lak
08 December 2006
Bank Of India Limited
1 Crore
08 December 2006
Bank Of India Limited
0
15 January 2008
Bank Of India
0
15 January 2008
Bank Of India
0
24 March 2015
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India Limited
0
15 January 2008
Bank Of India
0
15 January 2008
Bank Of India
0
24 March 2015
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India Limited
0
Documents
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Declaration by first director-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form ADT-1-21102019_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
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Optional Attachment-(2)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-19032019
Form AOC-4-19032019_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Form ADT-1-21032018_signed
