Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Singh Dayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 November 2013
Bank Of Baroda
5 Crore
17 February 2012
Bank Of Baroda
3 Crore
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
27 November 2013
Bank Of Baroda
0
Documents
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Auditor?s certificate-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Optional Attachment-(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(2)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
