Company Information

CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,517,000
Authorised Capital
10,000,000

Directors

Vasudev Garg
Vasudev Garg
Director/Designated Partner
over 2 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
almost 11 years ago
Chaitanya Garg
Chaitanya Garg
Additional Director
almost 14 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 20 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Additional Director
over 15 years ago

Documents

Form MGT-7-03012021_signed
Optional Attachment-(2)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-19112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Form AOC-4-19112018_signed