Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rachna Garg
Director
almost 15 years ago
almost 15 years ago
Sudhir Garg
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-28082020-signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(5)-10052019
-10052019
Form MGT-14-09052019_signed
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Optional Attachment-(4)-09052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Copy of the intimation sent by company-14102016
