Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Ritu Garg
Ritu Garg
Director
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 6 years ago
Amita Goel
Amita Goel
Director
over 18 years ago

Past Directors

Madho Ram Garg
Madho Ram Garg
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Declaration by first director-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019-signed
Form DPT-3-06062019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed