Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitesh Garg
Nitesh Garg
Director
over 2 years ago
Alok Garg
Alok Garg
Additional Director
over 4 years ago
Vibhor Garg
Vibhor Garg
Additional Director
over 4 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Director
almost 7 years ago
Rohit Gupta
Rohit Gupta
Director
almost 7 years ago
Amit Goyal
Amit Goyal
Director
over 10 years ago
Namita Garg
Namita Garg
Director
over 11 years ago
Kshitiz Ashok
Kshitiz Ashok
Director
over 11 years ago

Registered Trademarks

Medi Rail Committed To Wellness Rk Infrazone

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Medi Rail Committed To Wellness Rk Infrazone

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

S World Wide Sports Rk Infrazone

[Class : 28] Games And Plaything, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
View +1 more Brands for Hkg Infrazone Private Limited.

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Notice of resignation filed with the company-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Form DIR-11-23092019_signed
Acknowledgement received from company-23092019
Proof of dispatch-23092019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Interest in other entities;-21092019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(2)-15012019
Proof of dispatch-15012019
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Form DIR-11-15012019_signed
Form DIR-12-15012019_signed
Notice of resignation filed with the company-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019