Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
24,992,500
Authorised Capital
25,000,000

Directors

Anshita Garg
Anshita Garg
Director/Designated Partner
over 7 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 15 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
over 15 years ago

Past Directors

Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24092018_signed
Declaration by first director-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-13092016_signed