Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,000
Authorised Capital
1,500,000

Directors

Vidyawati Singh
Vidyawati Singh
Director
about 32 years ago
Amit Singh
Amit Singh
Director/Designated Partner
about 32 years ago

Past Directors

Ashish Singh
Ashish Singh
Additional Director
over 10 years ago
Akhilendra Singh
Akhilendra Singh
Additional Director
over 14 years ago

Charges

0
16 August 2008
State Bank Of India
20 Lak
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0
16 August 2008
State Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-13042020-signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017