Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Chhavi Garg
Chhavi Garg
Director/Designated Partner
about 2 years ago
Prashaant Garg
Prashaant Garg
Director/Designated Partner
almost 3 years ago
Shobha Garg
Shobha Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director
over 28 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017