Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Shubham Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Tomar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rachna Garg
Additional Director
over 6 years ago
over 6 years ago
Majid Khan
Director
over 14 years ago
over 14 years ago
Devendra Kumar Sharma
Director
over 15 years ago
over 15 years ago
Charges
15 September 2014
Punjab And Sind Bank
21 Lak
15 September 2014
Others
0
15 September 2014
Others
0
15 September 2014
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DIR-12-16112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-26122018
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
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Optional Attachment-(1)-08072018
Instrument(s) of creation or modification of charge;-08072018
Optional Attachment-(2)-08072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180708
