Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
5,000,000
Directors
Ravindra Kumar Garg
Director/Designated Partner
about 10 years ago
about 10 years ago
Abhishek Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ravneesh Garg
Director
about 11 years ago
about 11 years ago
Charges
07 September 2015
Andhra Bank
4 Crore
07 September 2015
Andhra Bank
0
07 September 2015
Andhra Bank
0
07 September 2015
Andhra Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-05012021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017
Form MGT-14-18032017_signed
Form PAS-3-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Optional Attachment-(1)-17032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Copy of Board or Shareholders? resolution-17032017
Acknowledgement received from company-14032017
Form DIR-11-14032017_signed
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
