Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,195,500
Authorised Capital
2,200,000

Directors

Ravi Pratap Singh
Ravi Pratap Singh
Director/Designated Partner
about 2 years ago
Ravi Shankar Tripathi
Ravi Shankar Tripathi
Director/Designated Partner
about 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
about 2 years ago
Sarvendra Singh
Sarvendra Singh
Director/Designated Partner
over 2 years ago
Sadhana Singh
Sadhana Singh
Director/Designated Partner
over 6 years ago
Vinita Singh
Vinita Singh
Director
over 17 years ago
Satish Chahar
Satish Chahar
Director
over 22 years ago

Past Directors

Aditya Maheshwari
Aditya Maheshwari
Additional Director
about 15 years ago
Atul Kumar Singh
Atul Kumar Singh
Director
over 22 years ago

Charges

09 March 2022
Canara Bank
0
09 March 2022
Canara Bank
0
09 March 2022
Canara Bank
0

Documents

Form DPT-3-17022020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Interest in other entities;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form DPT-3-28062019
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed