Company Information

CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,200
Authorised Capital
1,500,000

Directors

Surbhi Garg
Surbhi Garg
Director
over 2 years ago
Shri Krishna .
Shri Krishna .
Director/Designated Partner
over 2 years ago
Pramod Agarwal
Pramod Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Garg
Neeraj Garg
Director
over 31 years ago

Documents

Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form DPT-3-12032020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019-signed
Auditor?s certificate-20062019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017