Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivansh Singhal
Shivansh Singhal
Director/Designated Partner
over 2 years ago
Akansh Singhal
Akansh Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Pal Singh
Rakesh Pal Singh
Director
over 13 years ago
Ram Chander
Ram Chander
Director
over 16 years ago
Madhu Gupta
Madhu Gupta
Director
almost 20 years ago
Arun Kumar Singhal
Arun Kumar Singhal
Director
almost 20 years ago
Sukhmal Chand Aggarwal
Sukhmal Chand Aggarwal
Director
almost 21 years ago
Prasant Agarwal
Prasant Agarwal
Director
over 22 years ago
Amit Aggarwal
Amit Aggarwal
Director
over 22 years ago

Documents

Form ADT-1-17122020_signed
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-12-16042019_signed