Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000

Directors

Umang Mansinghka
Umang Mansinghka
Director/Designated Partner
over 2 years ago
Aman Kumar Mansinghka
Aman Kumar Mansinghka
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mansinghka
Sanjay Kumar Mansinghka
Director
over 2 years ago
Akash Kumar Agarwal
Akash Kumar Agarwal
Director/Designated Partner
over 5 years ago
Sangeeta Mansinghka
Sangeeta Mansinghka
Director
almost 20 years ago

Past Directors

Shashi Tulsyan
Shashi Tulsyan
Director
about 14 years ago
Sanjeev Kumar Tulsyan
Sanjeev Kumar Tulsyan
Director
about 14 years ago

Charges

9 Crore
26 September 2007
Punjab National Bank
9 Crore
02 December 2021
Others
0
26 September 2007
Others
0
02 December 2021
Others
0
26 September 2007
Others
0

Documents

Form DPT-3-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DPT-3-19042020-signed
Form ADT-1-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed