Company Information
CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uma Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepanshi Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Venkatesh Goyal
Director
over 8 years ago
over 8 years ago
Akash Goyal
Additional Director
almost 9 years ago
almost 9 years ago
Umesh Garg
Director
over 10 years ago
over 10 years ago
Pramod Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Ravindra Goyal
Director
almost 12 years ago
almost 12 years ago
Surya Goyal
Director
almost 12 years ago
almost 12 years ago
Charges
27 February 2023
State Bank Of India
3 Crore
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form DPT-3-18052020-signed
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(2)-01102018
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Proof of dispatch-24082018
Notice of resignation filed with the company-24082018
Acknowledgement received from company-24082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
