Company Information

CIN
Status
Date of Incorporation
19 July 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghuveer Singh
Raghuveer Singh
Director
over 2 years ago
. Poonam
. Poonam
Director
about 14 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 14 years ago

Charges

4 Crore
11 June 2013
Punjab National Bank
4 Crore
11 June 2013
Punjab National Bank
0
11 June 2013
Punjab National Bank
0
11 June 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed