Company Information

CIN
Status
Date of Incorporation
21 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
about 2 years ago
Reema Singh
Reema Singh
Director/Designated Partner
about 2 years ago
Alka Sewak
Alka Sewak
Director/Designated Partner
over 2 years ago
Romi Singh
Romi Singh
Director/Designated Partner
over 2 years ago
Karan Veer Singh
Karan Veer Singh
Director Appointed In Casual Vacancy
over 12 years ago
Deepak Sewak
Deepak Sewak
Director
about 22 years ago
Yashpal Sewak
Yashpal Sewak
Director
over 35 years ago

Past Directors

Chandan Tejwani
Chandan Tejwani
Director
about 22 years ago
Manik Lal Tejwani
Manik Lal Tejwani
Director
about 22 years ago
Vidyawati Sewak
Vidyawati Sewak
Director
over 35 years ago
Rajendra Pal Sewak
Rajendra Pal Sewak
Director
over 35 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Letter of appointment;-25012018
Interest in other entities;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed