Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Shushila Singh
Shushila Singh
Director/Designated Partner
over 9 years ago
Richa Singh
Richa Singh
Director/Designated Partner
about 13 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
about 13 years ago

Past Directors

Balram Singh
Balram Singh
Director
almost 26 years ago

Documents

Form DPT-3-02072020-signed
Form DPT-3-30062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Form DIR-12-23052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Optional Attachment-(2)-23052016