Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Singhal
Ajay Kumar Singhal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago
Atul Kumar Singhal
Atul Kumar Singhal
Director/Designated Partner
over 13 years ago
Deep Kumar Agarwal
Deep Kumar Agarwal
Director
over 13 years ago

Past Directors

Rashmi Singhal
Rashmi Singhal
Additional Director
almost 12 years ago
Malati Devi
Malati Devi
Additional Director
almost 12 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 14 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-09112016_signed
Form AOC-4-08112016_signed