Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,000
Authorised Capital
2,000,000

Directors

Aman Preet Singh
Aman Preet Singh
Director
over 2 years ago
Bal Jeet Kaur
Bal Jeet Kaur
Director
over 29 years ago
Amar Jeet Singh
Amar Jeet Singh
Director
over 29 years ago

Charges

95 Lak
15 March 2018
Icici Bank
95 Lak
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-17042020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form ADT-3-28042019_signed
Resignation letter-22042019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed