Company Information

CIN
Status
Date of Incorporation
08 January 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
544,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Singh
Sapna Singh
Director/Designated Partner
over 1 year ago
Prabhat Singh
Prabhat Singh
Director
about 23 years ago

Past Directors

Alok Singh
Alok Singh
Director
about 23 years ago

Charges

0
06 February 2002
Allahabad Bank
50 Lak
06 February 2002
Allahabad Bank
0
06 February 2002
Allahabad Bank
0
06 February 2002
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Optional Attachment-(2)-24122017
Directors report as per section 134(3)-24122017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form MGT-7-201115.OCT