Company Information
CIN
Status
Date of Incorporation
18 September 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,384,000
Authorised Capital
26,000,000
Directors
Virat Singhal
Director/Designated Partner
about 11 years ago
about 11 years ago
Aditya Singhal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vivek Singhal
Director
almost 18 years ago
almost 18 years ago
Abhishek Singhal
Director
almost 18 years ago
almost 18 years ago
Dinesh Singhal
Director
almost 18 years ago
almost 18 years ago
Brijesh Singhal
Director
almost 25 years ago
almost 25 years ago
Adesh Singhal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 20] Wooden Furniture & Fixtures
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-24072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
