Company Information

CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000

Directors

Shalini Singhal
Shalini Singhal
Director/Designated Partner
over 19 years ago
Amit Singhal
Amit Singhal
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF