Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 3 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
almost 7 years ago

Documents

Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-14012019
Interest in other entities;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form GNL.2-270814.PDF