Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,000
Authorised Capital
500,000

Directors

Rahul Garg
Rahul Garg
Director/Designated Partner
about 2 years ago
Shubham Singhal
Shubham Singhal
Director/Designated Partner
about 3 years ago
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
about 6 years ago
Manju Singhal
Manju Singhal
Director
over 14 years ago

Past Directors

Prachi Garg
Prachi Garg
Director
about 12 years ago

Documents

Interest in other entities;-03122019
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-18072017