Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Singhwal
Sonia Singhwal
Director/Designated Partner
about 4 years ago
Rahul Kumar Singhwal
Rahul Kumar Singhwal
Additional Director
over 4 years ago
Joginder Singh
Joginder Singh
Director
almost 12 years ago

Past Directors

Pradeep Kushwaha
Pradeep Kushwaha
Additional Director
over 3 years ago
Vishwendra Choudhary
Vishwendra Choudhary
Additional Director
over 3 years ago

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed