Company Information
CIN
Status
Date of Incorporation
02 March 1993
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailendra Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Kumar Garg
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Praveen Kumar Garg
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Mahendra Kumar Garg
Director
almost 26 years ago
almost 26 years ago
Charges
26 April 2019
Canara Bank
19 Lak
30 January 2019
Canara Bank
4 Lak
30 January 2019
Canara Bank
5 Lak
15 January 2014
Canara Bank
7 Lak
10 January 2014
Canara Bank
10 Lak
16 July 2012
Canara Bank
11 Lak
28 May 2012
Canara Bank
10 Lak
30 January 2019
Canara Bank
0
30 January 2019
Canara Bank
0
26 April 2019
Canara Bank
0
28 May 2012
Canara Bank
0
10 January 2014
Canara Bank
0
16 July 2012
Canara Bank
0
15 January 2014
Canara Bank
0
30 January 2019
Canara Bank
0
30 January 2019
Canara Bank
0
26 April 2019
Canara Bank
0
28 May 2012
Canara Bank
0
10 January 2014
Canara Bank
0
16 July 2012
Canara Bank
0
15 January 2014
Canara Bank
0
30 January 2019
Canara Bank
0
30 January 2019
Canara Bank
0
26 April 2019
Canara Bank
0
28 May 2012
Canara Bank
0
10 January 2014
Canara Bank
0
16 July 2012
Canara Bank
0
15 January 2014
Canara Bank
0
Documents
Form DPT-3-25092020-signed
Form DPT-3-31122019-signed
Form DPT-3-30122019-signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-13112018_signed