Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Lalita Devi Singhi
Additional Director
over 14 years ago
over 14 years ago
Shobha Devi Singhi
Additional Director
over 14 years ago
over 14 years ago
Rajendra Singhi
Director
over 25 years ago
over 25 years ago
Pawan Kumar Singhi
Director
over 25 years ago
over 25 years ago
Sajan Kumar Singhi
Director
over 25 years ago
over 25 years ago
Past Directors
Suman Kumar Singhi
Additional Director
almost 16 years ago
almost 16 years ago
Archana Singhi
Director
over 21 years ago
over 21 years ago
Tushar Kumar Singhi
Director
over 21 years ago
over 21 years ago
Documents
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Form AOC-4-030116.OCT
Optional Attachment 1-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form MGT-7-311215.OCT
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Form23AC-260715 for the FY ending on-310314.OCT
Form66-260715 for the FY ending on-310314.OCT
FormSchV-260715 for the FY ending on-310314.OCT
Frm23ACA-260715 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-070714 for the FY ending on-310311.OCT
Frm23ACA-070714 for the FY ending on-310311.OCT
Form23AC-040714 for the FY ending on-310312.OCT
Form23AC-040714 for the FY ending on-310313.OCT
Form66-040714 for the FY ending on-310313.OCT
