Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mamta Garg
Mamta Garg
Director/Designated Partner
over 2 years ago
Manish Kumar Garg
Manish Kumar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Rakhi Agarwal
Rakhi Agarwal
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-27042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018