Company Information

CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurupal Singh
Gurupal Singh
Director/Designated Partner
about 2 years ago
Sahaj Sachdeva Singh
Sahaj Sachdeva Singh
Director/Designated Partner
about 2 years ago
Satwinder Kaur
Satwinder Kaur
Director/Designated Partner
about 8 years ago

Past Directors

Srish Khanna
Srish Khanna
Director
about 9 years ago
Hitesh Kumar Sharma
Hitesh Kumar Sharma
Director
over 14 years ago
Anshu Khanna
Anshu Khanna
Director
over 14 years ago

Charges

40 Lak
22 March 2007
Bank Of Baroda
40 Lak
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form DIR-12-10042018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Acknowledgement received from company-02012017
Proof of dispatch-02012017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-02012017
Form DIR-11-14122016_signed
Form DIR-12-14122016_signed
Proof of dispatch-13122016