Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
over 2 years ago
Anshu Singhal
Anshu Singhal
Director/Designated Partner
over 3 years ago

Past Directors

Neelam Jaggi
Neelam Jaggi
Director
about 12 years ago
Kapil Jaggi .
Kapil Jaggi .
Director
about 12 years ago
Smriti Agarwal
Smriti Agarwal
Director
over 13 years ago
Rajan Agarwal
Rajan Agarwal
Director
over 13 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-12032020-signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-15102019
Form MGT-7-16102019_signed
Form DPT-3-28052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT