Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,126,000
Authorised Capital
16,500,000

Directors

Bharat Garg
Bharat Garg
Director/Designated Partner
almost 2 years ago
Deep Kumar Garg
Deep Kumar Garg
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-03052020-signed
Form SH-7-17032020-signed
Form MGT-14-24022020-signed
Altered memorandum of assciation;-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-24022020
Altered articles of association-24022020
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017