Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director/Designated Partner
over 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Additional Director
over 10 years ago
Shivani Singhal
Shivani Singhal
Additional Director
over 10 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 14 years ago
Dau Dayal Goyal
Dau Dayal Goyal
Director
over 14 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
over 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 14 years ago
Tarun Bansal
Tarun Bansal
Director
over 14 years ago

Documents

Form DPT-3-29042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Copy of board resolution authorizing giving of notice-02042018
Optional Attachment-(1)-02042018
Form DIR-11-26122017_signed