Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Garg
Manoj Kumar Garg
Director
almost 11 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
about 11 years ago
Puneet Garg
Puneet Garg
Director
about 11 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-27022020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form PAS-3-14062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016