Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ram Wati Garg
Ram Wati Garg
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 2 years ago
Manish Bansal
Manish Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Manish Doneria
Manish Doneria
Director
almost 12 years ago
Nitesh Bansal
Nitesh Bansal
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-03052020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-13072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Evidence of cessation;-30092018
Form DIR-12-30092018_signed
Notice of resignation;-30092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form 23AC-13082018_signed
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed