Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,666,360
Authorised Capital
2,000,000

Directors

Amarendra Bahadur Singh
Amarendra Bahadur Singh
Director
over 2 years ago
Manavendra Singh
Manavendra Singh
Director
over 21 years ago
Dhirendra Singh
Dhirendra Singh
Director
over 21 years ago
Samar Bahadur Singh
Samar Bahadur Singh
Director
almost 30 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Director
almost 30 years ago

Charges

40 Lak
17 May 2007
Allahabad Bank
40 Lak
23 October 2018
Axis Bank Limited
30 Lak
23 October 2018
Axis Bank Limited
0
17 May 2007
Allahabad Bank
0
23 October 2018
Axis Bank Limited
0
17 May 2007
Allahabad Bank
0
23 October 2018
Axis Bank Limited
0
17 May 2007
Allahabad Bank
0

Documents

Form DPT-3-17022020-signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation filed with the company-15122018
Form DIR-11-15122018_signed