Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Java Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Juhie Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Amin Haider
Director
over 21 years ago
over 21 years ago
Charges
15 October 2004
Dena Bank
60 Lak
15 October 2004
Dena Bank
0
15 October 2004
Dena Bank
0
15 October 2004
Dena Bank
0
Documents
Form DPT-3-19042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-30062019
Form MGT-7-27012019_signed
List of share holders, debenture holders;-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form DIR-12-16052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
