Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Nitin Singhal
Nitin Singhal
Director/Designated Partner
almost 3 years ago
Amit Singhal
Amit Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Beena Singhal
Beena Singhal
Additional Director
over 13 years ago

Charges

0
25 July 2012
Syndicate Bank
2 Crore
25 July 2012
Syndicate Bank
0
25 July 2012
Syndicate Bank
0

Documents

Form DPT-3-02052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form MGT-7-22102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form DIR-12-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Letter of appointment;-27112016
Form MGT-7-27112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Form MGT-14-260216.PDF
Copy of resolution-260216.PDF
MoA - Memorandum of Association-260216.PDF