Company Information
CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Health, Education, Cultural State Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Garg
Director
about 30 years ago
about 30 years ago
Past Directors
Satish Kumar Garg
Additional Director
about 8 years ago
about 8 years ago
Ashish Gupta
Additional Director
about 16 years ago
about 16 years ago
Vinit Garg
Additional Director
about 17 years ago
about 17 years ago
Vedant Garg
Additional Director
about 17 years ago
about 17 years ago
Santosh Kuamr Garg
Director
over 17 years ago
over 17 years ago
Vishal Garg
Director
about 30 years ago
about 30 years ago
Charges
30 October 2013
Icici Bank Limited
80 Lak
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27042020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-30092018_signed
Optional Attachment-(1)-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-20112017_signed
Proof of dispatch-06122016
Form DIR-12-06122016_signed