Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Rahul Garg
Rahul Garg
Director/Designated Partner
about 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago

Past Directors

Murari Lal Singhal
Murari Lal Singhal
Additional Director
over 10 years ago
Sudha Garg
Sudha Garg
Additional Director
almost 11 years ago
Tarun Bansal
Tarun Bansal
Additional Director
almost 11 years ago
Sanju Goyal
Sanju Goyal
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-27042020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-26102016
Form AOC-4-26102016