Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
3,000,000
Directors
Ritu Garg
Director
over 2 years ago
over 2 years ago
Kavita Garg
Director
over 15 years ago
over 15 years ago
Gautam Garg
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Garg
Director
over 15 years ago
over 15 years ago
Charges
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Form ADT-1-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
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
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-14-28072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
