Company Information

CIN
Status
Date of Incorporation
07 August 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,185,000
Authorised Capital
7,500,000

Directors

Gurvinder Singh Sekhon
Gurvinder Singh Sekhon
Managing Director
over 2 years ago
Karamjeet Singh Sekhon
Karamjeet Singh Sekhon
Director
over 32 years ago
Koir Singh Brar
Koir Singh Brar
Director
over 37 years ago
Tajinder Singh
Tajinder Singh
Director
over 37 years ago

Past Directors

Gurcharan Grewal Singh
Gurcharan Grewal Singh
Director
over 12 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016