Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Listed
State
Kanpur
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Garg
Vipul Garg
Director
about 4 years ago
Vikas Garg
Vikas Garg
Director
almost 11 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-09122020_signed
Form INC-22-06122020_signed
-06122020
Copies of the utility bills as mentioned above (not older than two months)-06122020
Copy of board resolution authorizing giving of notice-06122020
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122020
Optional Attachment-(1)-06122020
Notice of resignation;-06122020
Evidence of cessation;-06122020
Form DIR-12-06122020_signed
Form ADT-3-06112020_signed
Resignation letter-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Declaration by first director-24102020
Form DIR-12-24102020_signed
Form DPT-3-07022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019