Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,220,000
Authorised Capital
2,500,000

Directors

Shobha Singhania
Shobha Singhania
Director/Designated Partner
over 2 years ago
Vikas Singhania
Vikas Singhania
Director/Designated Partner
over 2 years ago
Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
almost 3 years ago
Raj Kumar Singhania
Raj Kumar Singhania
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016