Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rekha Singh
Rekha Singh
Director
over 13 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 13 years ago
Kamaljeet Singh Kalra
Kamaljeet Singh Kalra
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-17072018_signed
Form AOC-4-12072018_signed
Form 23AC-12072018_signed
List of share holders, debenture holders;-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-03012018_signed
Form MGT-7-01012018_signed
Form ADT-1-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Optional Attachment-(1)-28122017