Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
27,288,000
Authorised Capital
27,300,000

Directors

Aishwarya Garg
Aishwarya Garg
Director
over 15 years ago
Vaibhav Garg
Vaibhav Garg
Director
over 19 years ago
Raghvendra Garg
Raghvendra Garg
Director
about 29 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-04122020_signed
Form ADT-1-01122020_signed
Directors report as per section 134(3)-28112020
Optional Attachment-(2)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(4)-28112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form PAS-6-15102020_signed
Form PAS-6-04102020_signed
Form DPT-3-02092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form BEN - 2-27082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form DPT-3-02072019-signed