Company Information

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

Directors

Tejpal Singh Sial
Tejpal Singh Sial
Director
over 2 years ago
Rajvir Sarna
Rajvir Sarna
Director/Designated Partner
about 4 years ago
Harsheen Diksha Sarna
Harsheen Diksha Sarna
Director
about 11 years ago
Priti Sarna
Priti Sarna
Director
about 11 years ago
Jasmit Kaur Sial
Jasmit Kaur Sial
Director
about 11 years ago
Dashmeet Kaur Sial
Dashmeet Kaur Sial
Director
about 11 years ago
Malvika Sial
Malvika Sial
Director
about 11 years ago
Balbir Singh Sial
Balbir Singh Sial
Director
about 11 years ago
Joginder Pal Singh Sial
Joginder Pal Singh Sial
Director/Designated Partner
over 13 years ago
Harshpreet Singh Sarna
Harshpreet Singh Sarna
Director
over 13 years ago
Satpal Singh Sial
Satpal Singh Sial
Director/Designated Partner
over 13 years ago

Past Directors

Kamaljit Singh Sarna
Kamaljit Singh Sarna
Director
over 13 years ago

Documents

Form DPT-3-20042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-04072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Form MGT-14-220915.OCT
Form ADT-1-220915.OCT