Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago
Kapil Sharma
Kapil Sharma
Director
almost 12 years ago
Naresh Chander Tyagi
Naresh Chander Tyagi
Director
almost 12 years ago
Rahul Kumar Sharma
Rahul Kumar Sharma
Director
almost 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 12 years ago

Past Directors

Rakesh Tandan
Rakesh Tandan
Director
about 9 years ago

Documents

Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form DIR-12-21022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form DIR-12-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017