Company Information

CIN
Status
Date of Incorporation
28 May 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,200
Authorised Capital
5,000,000

Directors

Guneet Kaur
Guneet Kaur
Director/Designated Partner
almost 7 years ago
Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
almost 7 years ago
Kiranpreet Kaur
Kiranpreet Kaur
Director/Designated Partner
over 23 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 41 years ago
Narender Singh
Narender Singh
Director/Designated Partner
over 41 years ago
Nanak Singh
Nanak Singh
Director/Designated Partner
over 41 years ago
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
over 41 years ago

Past Directors

Charanjit Kaur
Charanjit Kaur
Director
over 40 years ago
Jai Rani
Jai Rani
Director
over 41 years ago
Roop Chand
Roop Chand
Director
over 41 years ago
Hardev Singh
Hardev Singh
Director
over 41 years ago
Jugal Kishore
Jugal Kishore
Director
over 41 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-27062019_signed
Form DIR-12-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-12112016