Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Garg
Reena Garg
Director/Designated Partner
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 11 years ago
Vipin Garg
Vipin Garg
Director
over 11 years ago

Past Directors

Tanmay Garg
Tanmay Garg
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-3-10022021_signed
Form ADT-3-09012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Resignation letter-29122020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-14-12022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018