Company Information

CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director/Designated Partner
almost 3 years ago
Seema Singhal
Seema Singhal
Director/Designated Partner
about 13 years ago
Upasana Singhal
Upasana Singhal
Director/Designated Partner
about 13 years ago
Rajendra Prakash Singhal
Rajendra Prakash Singhal
Director/Designated Partner
almost 27 years ago
Shyam Sunder Singhal
Shyam Sunder Singhal
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019-signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-01012019_signed