Company Information

CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago
Uma Garg
Uma Garg
Director/Designated Partner
almost 2 years ago
Deepanshi Garg
Deepanshi Garg
Additional Director
over 3 years ago

Past Directors

Rajesh Goyal
Rajesh Goyal
Director
over 7 years ago
Asit Upadhyaya
Asit Upadhyaya
Additional Director
almost 8 years ago
Purshottam Agarwal
Purshottam Agarwal
Director
almost 12 years ago
Umesh Garg
Umesh Garg
Director
almost 12 years ago

Charges

15 Crore
31 March 2019
Idbi Bank Limited
7 Crore
31 January 2015
Icici Bank Limited
9 Crore
22 March 2023
Punjab National Bank
15 Crore
22 September 2021
State Bank Of India
5 Crore
29 November 2021
State Bank Of India
4 Crore
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0
22 March 2023
Others
0
29 November 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
31 March 2019
Idbi Bank Limited
0
31 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DPT-3-08052020-signed
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Directors report as per section 134(3)-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form DIR-12-05102018_signed
Optional Attachment-(2)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed