Company Information
CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
Dinesh Kumar Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Hari Swaroop Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Autar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Bhan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kumar
Director
over 26 years ago
over 26 years ago
Past Directors
Ram Shanker Lal
Director
about 8 years ago
about 8 years ago
Lalta Prasad
Director
about 8 years ago
about 8 years ago
Parvesh Kumar
Director
over 26 years ago
over 26 years ago
Charges
22 March 2007
Bank Of India
30 Lak
12 February 2007
Bank Of India
63 Lak
12 February 2007
Bank Of India
1 Crore
12 February 2007
Bank Of India
1 Crore
05 October 2005
Bank Of India
45 Lak
05 October 2005
Bank Of India
1 Crore
02 February 2021
Bank Of India
17 Lak
02 February 2021
Bank Of India
0
05 October 2005
Bank Of India
0
05 October 2005
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
22 March 2007
Bank Of India
0
02 February 2021
Bank Of India
0
05 October 2005
Bank Of India
0
05 October 2005
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
22 March 2007
Bank Of India
0
02 February 2021
Bank Of India
0
05 October 2005
Bank Of India
0
05 October 2005
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
22 March 2007
Bank Of India
0
02 February 2021
Bank Of India
0
05 October 2005
Bank Of India
0
05 October 2005
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
22 March 2007
Bank Of India
0
02 February 2021
Bank Of India
0
05 October 2005
Bank Of India
0
05 October 2005
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
12 February 2007
Bank Of India
0
22 March 2007
Bank Of India
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-06052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form INC-22-27092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Copy of board resolution authorizing giving of notice-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Optional Attachment-(1)-27092017
