Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Neeraj Shinghal
Director
over 2 years ago
over 2 years ago
Nitin Shinghal
Director
over 2 years ago
over 2 years ago
Vivek Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Swapnil Sharma
Director
about 11 years ago
about 11 years ago
Rahul Mathuria
Director
about 13 years ago
about 13 years ago
Mirdul Shinghal
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-08012021_signed
Form AOC-4-04012021_signed
Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
