Company Information

CIN
Status
Date of Incorporation
03 September 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Farha Khan
Farha Khan
Director/Designated Partner
over 6 years ago
Aviral Garg
Aviral Garg
Director
about 8 years ago
Sudha Garg
Sudha Garg
Managing Director
over 45 years ago

Past Directors

Lekh Ram Garg
Lekh Ram Garg
Director
about 28 years ago

Charges

0
29 July 2008
State Bank Of Patiyala
12 Lak
29 July 2008
State Bank Of Patiyala
0
29 July 2008
State Bank Of Patiyala
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Form DIR-12-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed