Company Information

CIN
Status
Date of Incorporation
17 October 2011
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

Alok Garg
Alok Garg
Director/Designated Partner
about 2 years ago
Som Kumar Mittal
Som Kumar Mittal
Beneficial Owner
over 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 2 years ago
Parag Garg
Parag Garg
Director/Designated Partner
over 2 years ago
Vishambhar Dayal Goyal
Vishambhar Dayal Goyal
Director/Designated Partner
over 2 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
almost 3 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
about 3 years ago
Pooja Garg
Pooja Garg
Director/Designated Partner
about 3 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 10 years ago
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
over 10 years ago
Savita Garg
Savita Garg
Director
over 10 years ago

Past Directors

Garvit Mittal
Garvit Mittal
Director
over 10 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 10 years ago
Vimla Agarwal
Vimla Agarwal
Director
over 10 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
about 14 years ago
Manish Agarwal
Manish Agarwal
Director
about 14 years ago

Documents

Form DPT-3-15092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-25062019-signed
Form DPT-3-06062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form DIR-12-20112017_signed
Letter of appointment;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
Letter of appointment;-10072017