Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,999,600
Authorised Capital
10,000,000
Directors
Ashok Kumar Singh
Managing Director
over 2 years ago
over 2 years ago
Alkesh Pratap Singh
Director
almost 7 years ago
almost 7 years ago
Avantika Singh
Director
about 7 years ago
about 7 years ago
Abhay Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Tarkeshwar Nath Verma
Director
about 23 years ago
about 23 years ago
Charges
14 July 2018
Uco Bank
40 Lak
23 November 2010
Allahabad Bank
5 Lak
17 January 2008
Uco Bank
50 Lak
21 November 2007
Uco Bank
90 Lak
15 September 2007
Uco Bank
31 Lak
31 May 2005
Uco Bank
90 Lak
10 September 2004
Allahabad Bank
30 Lak
20 August 2004
State Bank Of India
3 Lak
18 October 2000
Punjab National Bank
8 Lak
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
55 Lak
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
55 Lak
02 June 2003
Punjab National Bank
25 Lak
02 June 2003
Punjab National Bank
25 Lak
08 June 2020
Uco Bank
7 Lak
14 July 2018
Uco Bank
0
08 June 2020
Uco Bank
0
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
0
18 October 2000
Punjab National Bank
0
31 May 2005
Uco Bank
0
02 June 2003
Punjab National Bank
0
10 September 2004
Allahabad Bank
0
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
0
20 August 2004
State Bank Of India
0
02 June 2003
Punjab National Bank
0
23 November 2010
Allahabad Bank
0
17 January 2008
Uco Bank
0
21 November 2007
Uco Bank
0
15 September 2007
Uco Bank
0
14 July 2018
Uco Bank
0
08 June 2020
Uco Bank
0
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
0
18 October 2000
Punjab National Bank
0
31 May 2005
Uco Bank
0
02 June 2003
Punjab National Bank
0
10 September 2004
Allahabad Bank
0
03 May 1992
The Pradeshiya Industrial & Investment Corpo. Of Up. Ltd.
0
20 August 2004
State Bank Of India
0
02 June 2003
Punjab National Bank
0
23 November 2010
Allahabad Bank
0
17 January 2008
Uco Bank
0
21 November 2007
Uco Bank
0
15 September 2007
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-26042020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-26112019
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Form DPT-3-28062019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(3)-07012019
Interest in other entities;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-11082018
Optional Attachment-(1)-11082018
Instrument(s) of creation or modification of charge;-11082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
