Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
104,500
Authorised Capital
1,000,000

Directors

Arvinder Singh
Arvinder Singh
Director/Designated Partner
over 2 years ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
almost 3 years ago
Hani Kumar Bhatia
Hani Kumar Bhatia
Director/Designated Partner
over 7 years ago
Satbeer Singh
Satbeer Singh
Director/Designated Partner
about 25 years ago
Raman Deep Singh
Raman Deep Singh
Director/Designated Partner
about 28 years ago
Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-31102020-signed
Form DPT-3-08102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-27092018_signed
Form INC-22-20092018_signed
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018