Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
over 4 years ago
Subhash Chand
Subhash Chand
Director
almost 12 years ago
Mohammad Saleem
Mohammad Saleem
Director
almost 12 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 12 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 4 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Whole Time Director
almost 9 years ago
Satender Kumar Dhiman
Satender Kumar Dhiman
Additional Director
about 11 years ago
Babloo Chauhan
Babloo Chauhan
Additional Director
about 11 years ago
Prveen Kumar
Prveen Kumar
Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-3-16122020_signed
List of share holders, debenture holders;-15122020
Resignation letter-15122020
Form MGT-7-15122020_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-27062019
Form MGT-7-27062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form DIR-12-26072017_signed
Notice of resignation filed with the company-26072017
Notice of resignation;-26072017
Proof of dispatch-26072017
Evidence of cessation;-26072017