Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Ritu Garg
Ritu Garg
Director
over 2 years ago
Kavita Kumar
Kavita Kumar
Director
over 2 years ago
Kaushal Garg
Kaushal Garg
Director/Designated Partner
about 30 years ago

Past Directors

Madho Ram Garg
Madho Ram Garg
Director
about 30 years ago
Sanjay Garg
Sanjay Garg
Director
about 30 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form ADT-3-27112020_signed
Resignation letter-27112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06062019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed