Company Information

CIN
Status
Date of Incorporation
10 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,440
Authorised Capital
5,000,000

Directors

Toshima Singh
Toshima Singh
Director/Designated Partner
over 19 years ago

Past Directors

Pankaj Mahalwar
Pankaj Mahalwar
Director
almost 5 years ago
Anshuman Singh
Anshuman Singh
Additional Director
about 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 19 years ago

Documents

Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed