Company Information

CIN
Status
Date of Incorporation
07 January 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,614,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
over 1 year ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 1 year ago
Ujjwal Singh
Ujjwal Singh
Director/Designated Partner
over 6 years ago
Kavita Kumar
Kavita Kumar
Director/Designated Partner
about 21 years ago

Charges

45 Lak
07 February 2005
Punjab National Bank
45 Lak
15 September 2023
Others
0
07 February 2005
Punjab National Bank
0
15 September 2023
Others
0
07 February 2005
Punjab National Bank
0
15 September 2023
Others
0
07 February 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-26122018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-31012017_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed