Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradyumna Singh
Pradyumna Singh
Director
over 1 year ago
Rajesh Singh
Rajesh Singh
Director
almost 2 years ago

Past Directors

Usha Singh
Usha Singh
Director
about 20 years ago
Umesh Singh
Umesh Singh
Director
about 20 years ago

Charges

25 Lak
15 June 2016
State Bank Of India
25 Lak
15 June 2016
State Bank Of India
0
15 June 2016
State Bank Of India
0
15 June 2016
State Bank Of India
0

Documents

Form AOC-4-05122020_signed
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-21032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018
Altered articles of association-21032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Altered memorandum of association-19032018
Altered articles of association-19032018