Company Information
CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harpal Dhillon
Director
over 2 years ago
over 2 years ago
Mahendra Pal Singh
Director
about 29 years ago
about 29 years ago
Pritam Arora Singh
Director
about 29 years ago
about 29 years ago
Gurpreet Singh
Director
about 29 years ago
about 29 years ago
Past Directors
Ajay Jain
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-22022019-signed
-07092018
-16072018
Form e-CODS-13032018_signed
Form AOC-4-11032018_signed
Form 23AC-11032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form 20B-04032018_signed
Form 23B-04032018_signed
Form 23AC-04032018_signed
Annual return as per schedule V of the Companies Act,1956-03032018
Copy of the intimation received from the company - 2021.-03032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy of written consent given by auditor-21022018
Directors report as per section 134(3)-21022018
Copy of the intimation sent by company-21022018
List of share holders, debenture holders;-21022018
Form DIR-12-130415.OCT
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Form 23B for period 010412 to 310313-081012.OCT
