Company Information

CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Garg
Pallavi Garg
Director/Designated Partner
over 1 year ago
Manjush Garg
Manjush Garg
Director/Designated Partner
almost 31 years ago

Charges

3 Crore
07 December 2018
Hdfc Bank Limited
1 Crore
02 April 2009
Punjab National Bank
1 Crore
02 April 2009
Others
0
07 December 2018
Hdfc Bank Limited
0
02 April 2009
Others
0
07 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of board resolution authorizing giving of notice-15102020
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form CHG-1-07012019-signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107