Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamal Kumar Garg
Director
over 2 years ago
over 2 years ago
Sangita Garg
Director
almost 12 years ago
almost 12 years ago
Past Directors
Yash Garg
Director
almost 12 years ago
almost 12 years ago
Harshit Garg
Director
almost 12 years ago
almost 12 years ago
Navdeep Garg
Director
almost 12 years ago
almost 12 years ago
Mahesh Chandra Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-11072019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
