Company Information
CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Chaitanya Garg
Director
about 8 years ago
about 8 years ago
Amita Garg
Director
about 8 years ago
about 8 years ago
Rakesh Kumar Garg
Director
about 10 years ago
about 10 years ago
Kishore Kumar Agarwal
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Prem Jain
Director
about 8 years ago
about 8 years ago
Hemant Agarwal .
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-07052020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-11072019-signed
Interest in other entities;-30052019
Optional Attachment-(3)-30052019
Form DIR-12-30052019_signed
Optional Attachment-(4)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-27092018
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Acknowledgement received from company-04012018
