Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Garg
Pankaj Garg
Director/Designated Partner
almost 5 years ago
Amit Jindal
Amit Jindal
Director/Designated Partner
about 7 years ago
Ram Sewak Garg
Ram Sewak Garg
Director
almost 19 years ago

Past Directors

Anurag Agarwal
Anurag Agarwal
Additional Director
about 12 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DPT-3-13052020-signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-31122018_signed
Optional Attachment-(1)-31122018
Form DIR-12-20012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017