Company Information

CIN
Status
Date of Incorporation
17 December 1970
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sidharth Singhal
Sidharth Singhal
Director/Designated Partner
over 2 years ago
Ritika Singhal
Ritika Singhal
Director/Designated Partner
about 12 years ago
Abhinav Singhal
Abhinav Singhal
Director/Designated Partner
about 12 years ago

Past Directors

Shaily Singhal
Shaily Singhal
Whole Time Director
about 12 years ago
Kamta Nath Singhal
Kamta Nath Singhal
Director
about 23 years ago

Charges

0
09 March 2013
State Bank Of India
7 Crore
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0

Documents

Form MGT-7A-10112023_signed
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Form MGT-7A-10102023
Form AOC-4-31102022_signed
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form MGT-7A-13102022_signed
Form DPT-3-16062022_signed
List of Directors;-07102021
Directors report as per section 134(3)-07102021
List of share holders, debenture holders;-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Form MGT-7A-07102021_signed
Form AOC-4-07102021_signed
Form DPT-3-23062021_signed
Form ADT-1-02042021_signed
Form CFSS-2020-17032021_signed
Form AOC-4-18012021_signed
Copy of the intimation sent by company-12012021
Copy of resolution passed by the company-12012021
Copy of written consent given by auditor-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Approval letter for extension of AGM;-18012021
List of share holders, debenture holders;-18012021