Company Information

CIN
Status
Date of Incorporation
15 October 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,790,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 1 year ago
Anju Singh
Anju Singh
Director
about 32 years ago

Charges

3 Crore
15 December 2017
Uco Bank
1 Crore
30 March 2011
State Bank Of India
1 Crore
24 February 2009
Bank Of Baroda
28 Lak
13 November 2003
State Bank Of India
50 Lak
15 December 2017
Uco Bank
0
24 February 2009
Bank Of Baroda
0
30 March 2011
State Bank Of India
0
13 November 2003
State Bank Of India
0
15 December 2017
Uco Bank
0
24 February 2009
Bank Of Baroda
0
30 March 2011
State Bank Of India
0
13 November 2003
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092017
Copy of Board or Shareholders? resolution-04092017