Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Bal Singh
Bal Singh
Director/Designated Partner
over 2 years ago
Vikash Rana
Vikash Rana
Director/Designated Partner
over 2 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
almost 5 years ago
Praveen Kumar Tavatiya
Praveen Kumar Tavatiya
Director
over 15 years ago
Raj Kumar Kuchhal
Raj Kumar Kuchhal
Director
over 25 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Director
over 14 years ago

Charges

4 Crore
27 May 2021
Punjab National Market
4 Crore
27 May 2021
Others
0
27 May 2021
Others
0
27 May 2021
Others
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-1-05012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed