Company Information

CIN
Status
Date of Incorporation
08 November 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijendra Pratap Singh
Brijendra Pratap Singh
Director
almost 12 years ago
Shalini Singh
Shalini Singh
Director
about 22 years ago
Rajeev Singh
Rajeev Singh
Managing Director
about 22 years ago

Charges

86 Lak
28 June 2008
Ge Capital Transportation Financial Services Limited
25 Lak
08 November 2007
Corporation Bank
15 Lak
17 December 2005
Abn Amro Bank Nv
46 Lak
08 November 2007
Corporation Bank
0
28 June 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2005
Abn Amro Bank Nv
0
08 November 2007
Corporation Bank
0
28 June 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2005
Abn Amro Bank Nv
0
08 November 2007
Corporation Bank
0
28 June 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2005
Abn Amro Bank Nv
0

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form MGT-14-310315.OCT