Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Past Directors

Sandeep Kumar Garg
Sandeep Kumar Garg
Additional Director
over 15 years ago
Somendra Mehta
Somendra Mehta
Additional Director
over 15 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
about 27 years ago

Documents

Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-17102020-signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed