Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
almost 3 years ago
Anmol Garg
Anmol Garg
Director
about 12 years ago
Seema Garg
Seema Garg
Director
about 14 years ago

Past Directors

Nirmala Devi Khandelwal
Nirmala Devi Khandelwal
Director
about 14 years ago
Vishal Khandelwal
Vishal Khandelwal
Director
about 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Form AOC-4-04102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Copy of the resolution for alteration of capital;-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016
Form AOC-4-08092016_signed
Form AOC-4-201015.OCT
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT