Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nitesh Garg
Nitesh Garg
Director
over 2 years ago
Alok Garg
Alok Garg
Director
over 15 years ago
Vibhor Garg
Vibhor Garg
Director
over 15 years ago

Past Directors

Anupama Goyal
Anupama Goyal
Additional Director
about 13 years ago
Hari Kishan Garg
Hari Kishan Garg
Additional Director
over 14 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF