Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
338,000
Authorised Capital
1,000,000

Directors

Neeraj Shinghal
Neeraj Shinghal
Director
over 2 years ago
Mirdul Shinghal
Mirdul Shinghal
Director
over 15 years ago

Past Directors

Atul Khandelwal
Atul Khandelwal
Director
about 20 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 30 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Director
over 30 years ago
Pankaj Kumar Tyagi
Pankaj Kumar Tyagi
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-04012021_signed
Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-07052020-signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-28072019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-03122016_signed