Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Directors
Pratibha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
28 May 2013
Hdfc Bank Limited
20 Lak
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-081015.OCT
