Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Garg
Asha Garg
Director/Designated Partner
over 2 years ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 2 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
about 11 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 13 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Form MGT-14-04042017_signed
Optional Attachment-(1)-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Copy of written consent given by auditor-03042017