Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 2 years ago

Past Directors

Garima Singhal
Garima Singhal
Director
over 18 years ago

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-17112020_signed
Resignation letter-14112020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of board resolution authorizing giving of notice-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Form MGT-7-031215.OCT