Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Atul Garg
Atul Garg
Director
over 2 years ago
Vikas Mahajan
Vikas Mahajan
Director
over 2 years ago
Jagdish Sharma
Jagdish Sharma
Director
about 12 years ago
Amit Prakash Sharma
Amit Prakash Sharma
Director
about 12 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-13082019-signed
Form DPT-3-09082019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed