Company Information

CIN
Status
Date of Incorporation
19 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaitanya Garg
Chaitanya Garg
Director
over 7 years ago
Amita Garg
Amita Garg
Director
over 7 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 9 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Additional Director
over 10 years ago

Past Directors

Prem Jain
Prem Jain
Director
over 7 years ago
Hemant Agarwal .
Hemant Agarwal .
Additional Director
over 10 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-11072019-signed
Interest in other entities;-30052019
Optional Attachment-(3)-30052019
Form DIR-12-30052019_signed
Optional Attachment-(4)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-27092018
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Acknowledgement received from company-04012018