Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,300
Authorised Capital
2,500,000

Directors

Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
almost 2 years ago
Manisha Garg
Manisha Garg
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Garg
Pramod Kumar Garg
Director
about 16 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Form MGT-14-21012019-signed
Altered articles of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered memorandum of association-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form DIR-12-13112018_signed
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Interest in other entities;-06072018
Notice of resignation;-06072018
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017