Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
104,000
Authorised Capital
1,500,000

Directors

Sandeep Kumar Garg
Sandeep Kumar Garg
Director
over 2 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
almost 29 years ago

Past Directors

Gaurang Garg
Gaurang Garg
Additional Director
over 9 years ago
Pushpa Rani Garg
Pushpa Rani Garg
Director
over 25 years ago

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form DPT-3-17072019-signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form DIR-12-21082017_signed
Optional Attachment-(1)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Interest in other entities;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016