Company Information

CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
Harsh Vardhan Garg
Harsh Vardhan Garg
Director/Designated Partner
over 1 year ago
Avnish Garg
Avnish Garg
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director
about 18 years ago

Past Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
about 18 years ago
Ashish Gupta
Ashish Gupta
Director
about 18 years ago
Madhuri Ashok Garg
Madhuri Ashok Garg
Director
about 22 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-02052020-signed
Form ADT-1-16112019_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed