Company Information
CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
226,000
Authorised Capital
500,000
Directors
Rekha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Garg
Director
over 2 years ago
over 2 years ago
Charges
06 October 1999
Union Bank Of India
1 Crore
06 October 1999
Union Bank Of India
0
06 October 1999
Union Bank Of India
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form AOC-4-13082020_signed
Form DPT-3-07112019-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of written consent given by auditor-10102017
