Company Information

CIN
Status
Date of Incorporation
30 October 1987
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

Suman Singh
Suman Singh
Director
almost 18 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 23 years ago
Siddhanath Singh
Siddhanath Singh
Director
about 38 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 38 years ago

Charges

3 Lak
23 June 1989
Punjab National Bank
2 Lak
16 December 1988
Governor Of Uttar Pradesh
1 Lak
23 June 1989
Punjab National Bank
0
16 December 1988
Governor Of Uttar Pradesh
0
23 June 1989
Punjab National Bank
0
16 December 1988
Governor Of Uttar Pradesh
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
-071214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT