Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Virendra Kumar Garg
Virendra Kumar Garg
Director/Designated Partner
over 2 years ago
Nirmal Garg
Nirmal Garg
Director
about 27 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
about 27 years ago

Documents

List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form DPT-3-23092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-04102017_signed
Directors report as per section 134(3)-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed