Company Information

CIN
Status
Date of Incorporation
09 April 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Vikram Singh
Hemant Vikram Singh
Director/Designated Partner
almost 23 years ago
Aditya Vikram Singh
Aditya Vikram Singh
Director
almost 23 years ago

Charges

27 Lak
12 March 2003
Bank Of Baroda
27 Lak
12 March 2003
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0
12 March 2003
Bank Of Baroda
0

Documents

Form DPT-3-13052020-signed
Form AOC-4-10012020_signed
Form ADT-1-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
FormSchV-291213 for the FY ending on-310313.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT