Company Information

CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Garg
Swati Garg
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 1 year ago
Sat Parkash Mittal
Sat Parkash Mittal
Director
over 22 years ago

Past Directors

Yogender Kumar Garg
Yogender Kumar Garg
Additional Director
about 17 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 22 years ago

Charges

22 Crore
25 November 2004
State Bank Of India
22 Crore
09 May 2022
Hdfc Bank Limited
0
25 November 2004
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
25 November 2004
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
25 November 2004
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form MSME FORM I-27092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-13042020-signed
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-30062019
Form MSME FORM I-21052019_signed
Form CHG-1-21052019
Instrument(s) of creation or modification of charge;-21052019
Form MSME FORM I-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017