Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
about 2 years ago
Surinder Vig Kumar
Surinder Vig Kumar
Additional Director
almost 4 years ago

Past Directors

. Dharampal
. Dharampal
Director
over 7 years ago
Rajiv Kapila
Rajiv Kapila
Director
over 28 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-11-27032018_signed
Form DIR-12-27032018_signed
Notice of resignation filed with the company-25032018