Company Information
CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Piyush Kumar Shukla
Director
over 24 years ago
over 24 years ago
Rasbihari Lal
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Ajay Singh
Director
over 24 years ago
over 24 years ago
Charges
09 December 2002
Union Bank Of India
50 Lak
09 December 2002
Union Bank Of India
0
09 December 2002
Union Bank Of India
0
09 December 2002
Union Bank Of India
0
Documents
Form ADT-1-31122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-151015.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form DIR-11-151014.OCT
FormSchV-300814 for the FY ending on-310309.OCT
Form23AC-300814 for the FY ending on-310310.OCT
FormSchV-300814 for the FY ending on-310310.OCT
