Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Garg
Sanjeev Garg
Director
about 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 20 years ago

Past Directors

Umesh Kumar Garg
Umesh Kumar Garg
Director
about 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF