Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashaank Paliwal
Shashaank Paliwal
Director/Designated Partner
over 2 years ago
Sanjeeva Sahgal
Sanjeeva Sahgal
Director
almost 19 years ago
Utsav Sahgal
Utsav Sahgal
Director
almost 19 years ago
Pradeep Kumar Sahgal
Pradeep Kumar Sahgal
Director
almost 19 years ago

Past Directors

Bimal Das Hasija
Bimal Das Hasija
Director
almost 20 years ago
Manjeet Singh
Manjeet Singh
Director
almost 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-120515 for the FY ending on-310314.OCT
Form23AC-120515 for the FY ending on-310314.OCT
Form23AC-110515 for the FY ending on-310313.OCT