Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,434,000
Authorised Capital
4,000,000

Directors

Amita Garg
Amita Garg
Director/Designated Partner
about 2 years ago
Vasudev Garg
Vasudev Garg
Director/Designated Partner
over 2 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 22 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 22 years ago

Past Directors

Vidhya Devi Agarwal
Vidhya Devi Agarwal
Director
about 10 years ago
Hemant Agarwal .
Hemant Agarwal .
Additional Director
over 15 years ago

Documents

Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-31102017-signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016