Company Information
CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajan Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Tulsyan
Director
about 6 years ago
about 6 years ago
Past Directors
Sushma Singh
Director
over 4 years ago
over 4 years ago
Ayan Ujjal Bora
Director
about 7 years ago
about 7 years ago
Vikas Kumar
Director
about 7 years ago
about 7 years ago
Prateek Jasrapuria
Director
about 8 years ago
about 8 years ago
Sandeep Kumar Didwania
Director
over 10 years ago
over 10 years ago
Samta Didwania
Director
over 10 years ago
over 10 years ago
Charges
23 September 1993
Union Bank Of India
15 Lak
25 March 1995
Union Bank Of India
5 Lak
23 September 1993
Union Bank Of India
57 Lak
23 September 1993
Union Bank Of India
0
23 September 1993
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
23 September 1993
Union Bank Of India
0
23 September 1993
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
23 September 1993
Union Bank Of India
0
23 September 1993
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
Documents
Form MGT-7-23092020_signed
Form AOC-4-22092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-27012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-20012020
Optional Attachment-(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form DPT-3-17072019-signed
Form ADT-1-08062019_signed
Form DIR-12-03062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
