Company Information
CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,700
Authorised Capital
5,500,000
Directors
Suvendra Singh
Director
over 2 years ago
over 2 years ago
Karanveer Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Pushpa Devi
Director
over 15 years ago
over 15 years ago
Sunita Singh
Director
over 15 years ago
over 15 years ago
Indra Pal Singh
Director
over 28 years ago
over 28 years ago
Charges
02 March 2005
Union Bank Of India
1 Crore
02 March 2005
Union Bank Of India
0
02 March 2005
Union Bank Of India
0
Documents
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-14082019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(4)-05112018
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
