Company Information
CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
928,000
Authorised Capital
1,500,000
Directors
Tarundeep Singh
Director
about 2 years ago
about 2 years ago
Manjeet Kaur
Director
almost 18 years ago
almost 18 years ago
Charges
25 August 2005
Punjab & Sind Bank
10 Lak
25 August 2005
Punjab & Sind Bank
0
25 August 2005
Punjab & Sind Bank
0
Documents
Form DPT-3-26112020_signed
Form ADT-1-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DPT-3-30062019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-30012017_signed
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
