Company Information

CIN
Status
Date of Incorporation
20 June 2011
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

Rohit Garg
Rohit Garg
Director/Designated Partner
over 2 years ago
Madan Lal Garg
Madan Lal Garg
Director/Designated Partner
over 2 years ago
Gurjeet Singh Saluja
Gurjeet Singh Saluja
Director/Designated Partner
about 10 years ago
Chirag Uddin
Chirag Uddin
Director
over 14 years ago
Ajai Kumar Gangal
Ajai Kumar Gangal
Director/Designated Partner
over 14 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 10 years ago
Usha Goel
Usha Goel
Additional Director
over 10 years ago
Mahesh Prakash Shukla
Mahesh Prakash Shukla
Additional Director
over 10 years ago
Nawab Uddin
Nawab Uddin
Director
over 10 years ago
Sunit Kaur
Sunit Kaur
Additional Director
almost 11 years ago
Meetanshu Singhal
Meetanshu Singhal
Director
over 13 years ago

Documents

Form DPT-3-24102020-signed
Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed