Company Information
CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,820,000
Authorised Capital
6,000,000
Directors
Neha Raj Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Kiran Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Raj Kumar Singh
Director
over 29 years ago
over 29 years ago
Past Directors
Vijay Singh
Director
over 29 years ago
over 29 years ago
Pankaj Kumar Singh
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-1-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-19042017_signed
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
Form23AC-270715 for the FY ending on-310314.OCT
Form66-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Frm23ACA-270715 for the FY ending on-310314.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form ADT-1-050715.OCT
Form PAS-3-220115.OCT
List of allottees-220115.PDF
