Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
500,000

Directors

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 2 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
over 11 years ago
Garima Singhal
Garima Singhal
Director
about 13 years ago

Charges

0
19 April 1999
Canara Bank
7 Lak
19 April 1999
Canara Bank
5 Lak
19 April 1999
Canara Bank
0
19 April 1999
Canara Bank
0
19 April 1999
Canara Bank
0
19 April 1999
Canara Bank
0
19 April 1999
Canara Bank
0
19 April 1999
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
-19112020
Form ADT-3-14112020_signed
Resignation letter-14112020
Form AOC-4-05052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form INC-22-12122016_signed
Copies of the utility bills as mentioned above (not older than two months)-12122016
Copy of board resolution authorizing giving of notice-12122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Form MGT-7-031215.OCT