Company Information

CIN
Status
Date of Incorporation
17 August 2012
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

Nitesh Garg
Nitesh Garg
Director
over 2 years ago
Alok Garg
Alok Garg
Director
over 13 years ago
Vibhor Garg
Vibhor Garg
Director
over 13 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Director
over 13 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Notice of resignation filed with the company-23092019
Form DIR-12-23092019_signed
Form DIR-11-23092019_signed
Evidence of cessation;-23092019
Acknowledgement received from company-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Proof of dispatch-23092019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed