Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Surya Pratap Singh
Director
about 2 years ago
about 2 years ago
Jagdendra Pratap Singh
Director
about 2 years ago
about 2 years ago
Kunvar Chandra Pratap Singh
Director
almost 11 years ago
almost 11 years ago
Narendra Bahadur Singh
Director
over 19 years ago
over 19 years ago
Charges
27 November 2006
Bank Of Baroda
3 Crore
27 November 2006
Bank Of Baroda
0
27 November 2006
Bank Of Baroda
0
27 November 2006
Bank Of Baroda
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-12082019
Optional Attachment-(1)-12082019
Form ADT-1-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
