Company Information
CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,885,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Pradeep Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Goyal
Director
almost 19 years ago
almost 19 years ago
Prasanna Kumar Garg
Director
over 24 years ago
over 24 years ago
Past Directors
Ashok Kumar Garg
Director
over 6 years ago
over 6 years ago
Kanhia Lal Agrawal
Director
over 21 years ago
over 21 years ago
Ambarish Garg
Director
over 21 years ago
over 21 years ago
Ajay Kumar Agrawal
Director
over 21 years ago
over 21 years ago
Ghanshyam Das Agrawal
Director
over 21 years ago
over 21 years ago
Charges
21 November 1995
Industrial Development Bank Of India
50 Lak
21 November 1995
Industrial Development Bank Of India
0
21 November 1995
Industrial Development Bank Of India
0
21 November 1995
Industrial Development Bank Of India
0
21 November 1995
Industrial Development Bank Of India
0
21 November 1995
Industrial Development Bank Of India
0
Documents
Form PAS-6-04042021_signed
Form MGT-14-17022021_signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form PAS-6-21092020_signed
Form DIR-12-24112019_signed
Declaration by first director-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
List of share holders, debenture holders;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form MGT-7-18092019_signed
Form ADT-1-17092019_signed
Directors report as per section 134(3)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Copy of resolution passed by the company-22052019