Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,856,000
Authorised Capital
5,000,000

Directors

Manju Garg
Manju Garg
Director
almost 21 years ago

Past Directors

Radha Krishan Garg
Radha Krishan Garg
Director
over 13 years ago
Vishal Garg
Vishal Garg
Director
almost 21 years ago

Documents

Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016