Company Information

CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
1,000,000

Directors

Madhu Singhal
Madhu Singhal
Director
over 2 years ago
Vimal Kumar Singhal
Vimal Kumar Singhal
Director/Designated Partner
over 3 years ago
Avin Singhal
Avin Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Vandana Singhal
Vandana Singhal
Director
over 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-31072019_signed
Resignation letter-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed