Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Veer Singh
Krishna Veer Singh
Director/Designated Partner
over 1 year ago
Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 5 years ago

Past Directors

Pradeep Kumar Soni
Pradeep Kumar Soni
Director
over 14 years ago

Charges

20 Lak
23 January 2013
Allahabad Bank
20 Lak
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0
01 June 2023
Indian Bank
0
23 January 2013
Allahabad Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-01102016_signed
Directors report as per section 134(3)-24092016