Company Information

CIN
Status
Date of Incorporation
17 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,035,150
Authorised Capital
5,450,000

Directors

Saumya Agrawal
Saumya Agrawal
Director/Designated Partner
over 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 2 years ago
Ram Avtar Garg
Ram Avtar Garg
Director/Designated Partner
about 3 years ago

Past Directors

Om Prakash Garg
Om Prakash Garg
Director
over 38 years ago

Documents

Form MGT-14-09102019-signed
Altered articles of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form MSC-3-30092019-signed
Duly audited statement of financial position-23092019
Copy of Board resolution showing authorization given for  filing this declaration     -23092019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171121
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Optional Attachment-(1)-13112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(2)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016_signed
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-271115.PDF
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Frm23ACA-281114 for the FY ending on-310314.OCT