Company Information

CIN
Status
Date of Incorporation
25 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Surjeet Singh
Surjeet Singh
Director/Designated Partner
about 6 years ago
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
over 36 years ago

Past Directors

Gulshan Kaur
Gulshan Kaur
Director
over 36 years ago
Manjeet Singh
Manjeet Singh
Director
over 36 years ago

Documents

Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-16032017_signed