Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nakul Garg
Nakul Garg
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
Roopa Garg
Roopa Garg
Director
almost 16 years ago

Documents

Form DPT-3-11122020_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-01072019-signed
Form ADT-3-26052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018