Company Information

CIN
Status
Date of Incorporation
23 March 1999
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
14,042,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Garg
Ayush Garg
Director/Designated Partner
about 1 year ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
over 1 year ago
Jitin Garg
Jitin Garg
Director/Designated Partner
over 3 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 3 years ago
Bankey Garg
Bankey Garg
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-03112020_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
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 DPT-3-26062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form PAS-3-08062016_signed
Copy of Board or Shareholders? resolution-08062016
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.-08062016
Form INC-22-131215.OCT
Optional Attachment 1-121215.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT