Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepraj Singh Sethi
Deepraj Singh Sethi
Director
over 19 years ago
Davinderjeet Singh Sethi
Davinderjeet Singh Sethi
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017