Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejpal Singh Sial
Tejpal Singh Sial
Director
over 1 year ago
Joginder Pal Singh Sial
Joginder Pal Singh Sial
Director/Designated Partner
over 12 years ago
Satpal Singh Sial
Satpal Singh Sial
Director/Designated Partner
over 12 years ago

Past Directors

Balbir Singh Sial
Balbir Singh Sial
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form e-CODS-19032018_signed
Optional Attachment-(1)-19032018
Form AOC-4-17032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation received from the company - 2021.-13032018
Copy of written consent given by auditor-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Optional Attachment-(2)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018