Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director
almost 30 years ago
Kamla Rani
Kamla Rani
Director
over 34 years ago

Past Directors

Sanjay Jindal
Sanjay Jindal
Additional Director
over 9 years ago
Rashi Jindal
Rashi Jindal
Additional Director
over 9 years ago
Shail Singhal
Shail Singhal
Director
over 34 years ago
Alka Rani
Alka Rani
Director
over 34 years ago
Mithlesh Singhal
Mithlesh Singhal
Director
over 34 years ago

Charges

2 Crore
30 March 2021
Punjab National Bank
2 Crore
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Form AOC-4-11012020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of other Entity(s)-04072018
Company CSR policy as per section 135(4)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed