Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
200,000
Directors
Java Singh
Director/Designated Partner
about 25 years ago
about 25 years ago
Juhie Singh
Director/Designated Partner
about 25 years ago
about 25 years ago
Amin Haider
Director
about 25 years ago
about 25 years ago
Charges
19 December 2002
Indian Overseas Bank
6 Lak
06 January 2002
Indian Overseas Bank
5 Lak
06 January 2002
Indian Overseas Bank
0
19 December 2002
Indian Overseas Bank
0
06 January 2002
Indian Overseas Bank
0
19 December 2002
Indian Overseas Bank
0
06 January 2002
Indian Overseas Bank
0
19 December 2002
Indian Overseas Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-30062019
Form MGT-7-27012019_signed
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form DIR-12-16052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
