Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,000
Authorised Capital
2,000,000

Directors

Aishwarya Singh
Aishwarya Singh
Director/Designated Partner
almost 7 years ago
Kartikeya Singh
Kartikeya Singh
Director/Designated Partner
over 24 years ago

Past Directors

Jagdish Narayan Singh
Jagdish Narayan Singh
Director
over 9 years ago
Shail Kumari
Shail Kumari
Managing Director
over 33 years ago
Avanindra Kumar Singh
Avanindra Kumar Singh
Director
over 33 years ago

Documents

Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016