Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Dalpreet Singh Khinda
Dalpreet Singh Khinda
Director/Designated Partner
about 17 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 4 years ago
Surjeet Singh
Surjeet Singh
Director
about 17 years ago
Vijai Kumar Srivastava
Vijai Kumar Srivastava
Director
over 26 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed