Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Rahul Garg
Rahul Garg
Director/Designated Partner
about 2 years ago
Vivek Singhal
Vivek Singhal
Director
over 10 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
about 13 years ago

Past Directors

Sudha Garg
Sudha Garg
Director
about 12 years ago

Documents

Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
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
Optional Attachment-(1)-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
Form AOC-4-20102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017