Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Rajendraprasad Singla
Sumit Rajendraprasad Singla
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Singla
Kailash Singla
Additional Director
over 7 years ago
Vijender Kumar Singla
Vijender Kumar Singla
Director
over 16 years ago
Rajendra Prasad Singla
Rajendra Prasad Singla
Director
about 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 18 years ago

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-11052020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form DIR-12-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form DIR-11-03102017_signed
Proof of dispatch-03102017
Notice of resignation;-03102017
Notice of resignation filed with the company-03102017
Letter of appointment;-03102017
Interest in other entities;-03102017