Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Garg
Asha Garg
Director/Designated Partner
over 1 year ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 1 year ago
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-24042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form MGT-7-14012019_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 AOC-4-28122018_signed
Form PAS-3-12032018_signed
Copy of Board or Shareholders? resolution-12032018
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.-12032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Copy of resolution passed by the company-05102017