Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,956,250
Authorised Capital
9,000,000

Directors

Anuj Kumar Garg
Anuj Kumar Garg
Director/Designated Partner
almost 3 years ago
Abhinav Yadav
Abhinav Yadav
Director/Designated Partner
about 5 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
about 17 years ago

Documents

Form DIR-12-05122020_signed
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-14022017_signed