Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Omprakash Saini
Omprakash Saini
Director/Designated Partner
almost 10 years ago
Ashok Kumar Saini
Ashok Kumar Saini
Director
over 21 years ago

Past Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director
almost 10 years ago
Pahup Singh Saini
Pahup Singh Saini
Director
almost 10 years ago
Gulab Chand Saini
Gulab Chand Saini
Director
over 21 years ago
Shankar Lal
Shankar Lal
Director
over 21 years ago
Khajanchi Lal Saini
Khajanchi Lal Saini
Director
over 21 years ago

Charges

2 Crore
16 October 2004
Syndicate Bank
1 Crore
30 July 2020
Canara Bank
6 Lak
04 March 2020
Syndicate Bank
1 Crore
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0

Documents

Form CHG-1-06092020_signed
Instrument(s) of creation or modification of charge;-06092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200906
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-09082019-signed
Form DPT-3-18072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed