Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandesh Kumar Singh
Sandesh Kumar Singh
Director
over 1 year ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
about 10 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
about 10 years ago
Asha Devi
Asha Devi
Director
about 10 years ago
Alok Singh
Alok Singh
Director
about 10 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 11 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
about 11 years ago

Past Directors

Algoo Singh
Algoo Singh
Director
about 11 years ago

Charges

4 Crore
13 August 2014
Bank Of Baroda
4 Crore
13 August 2014
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0
13 August 2014
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016