Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,613,000
Authorised Capital
19,000,000

Directors

Bharat Garg
Bharat Garg
Director/Designated Partner
almost 2 years ago
Karan Garg
Karan Garg
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-02052020-signed
Form SH-7-17032020-signed
Form MGT-14-24022020-signed
Copy of the resolution for alteration of capital;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Altered memorandum of assciation;-24022020
Altered articles of association-24022020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form MGT-7-01012019_signed
Form AOC-4-29122018_signed
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
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Optional Attachment-(1)-07022017