Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dal Jeet Kaur
Dal Jeet Kaur
Director/Designated Partner
about 2 years ago
Harshdeep Grewal
Harshdeep Grewal
Director/Designated Partner
about 11 years ago

Past Directors

Baljeet Singh
Baljeet Singh
Director
almost 19 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 35 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-01012021_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016