Company Information
CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,795,000
Authorised Capital
5,000,000
Directors
Bhanu Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Singh
Director
over 23 years ago
over 23 years ago
Raghvendra Pratap Singh Yadav
Director/Designated Partner
over 23 years ago
over 23 years ago
Mithlesh Kumari
Director
over 23 years ago
over 23 years ago
Past Directors
Bhawana Sachan
Director
over 23 years ago
over 23 years ago
Surendra Singh Sachan
Director
over 23 years ago
over 23 years ago
Charges
13 February 2004
State Bank Of India
75 Lak
13 February 2004
State Bank Of India
0
13 February 2004
State Bank Of India
0
13 February 2004
State Bank Of India
0
Documents
Form ADT-1-02012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DIR-12-25092020_signed
Form DIR-12-10112019_signed
Form DIR-11-10112019_signed
Acknowledgement received from company-05112019
Proof of dispatch-05112019
Evidence of cessation;-05112019
Notice of resignation filed with the company-05112019
Notice of resignation;-05112019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
