Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,200
Authorised Capital
5,000,000
Directors
Mona Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gaurav Tangri
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Savita Tangri
Director
about 14 years ago
about 14 years ago
Saurabh Singhal
Director
about 28 years ago
about 28 years ago
Surendra Kumar Singhal
Director
almost 31 years ago
almost 31 years ago
Meena Singhal
Director
almost 31 years ago
almost 31 years ago
Charges
21 July 1999
State Bank Of India
4 Lak
21 July 1999
State Bank Of India
0
21 July 1999
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
