Company Information

CIN
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 1 year ago
Shalini Dahiya
Shalini Dahiya
Director/Designated Partner
over 7 years ago
Manoj Kumar Malik
Manoj Kumar Malik
Wholetime Director
over 12 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Additional Director
over 6 years ago
Subhash Panwar
Subhash Panwar
Director
about 20 years ago

Charges

1 Crore
23 May 2012
Union Bank Of India
84 Lak
17 March 2005
Union Bank Of India
35 Lak
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
23 May 2012
Union Bank Of India
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-29102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-23092020-signed
Form AOC-5-13012020-signed
Copy of board resolution-07012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019-signed
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-07102018_signed
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(2)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018