Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
914,000
Authorised Capital
1,000,000

Directors

Inder Pal Singh
Inder Pal Singh
Director
almost 23 years ago

Past Directors

Sarabjeet Singh
Sarabjeet Singh
Director
about 8 years ago
Sardar Gurmeet Singh
Sardar Gurmeet Singh
Director
over 21 years ago
Jai Shree
Jai Shree
Director
almost 31 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Letter of appointment;-19052017
Optional Attachment-(3)-19052017
Form DIR-12-19052017_signed
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
List of share holders, debenture holders;-15032017