Company Information
CIN
Status
Date of Incorporation
08 August 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Sharan Garg
Director
over 9 years ago
over 9 years ago
Sunil Sharan Garg
Director
over 27 years ago
over 27 years ago
Past Directors
Sudhir Sharan Garg
Director
over 27 years ago
over 27 years ago
Charges
19 December 2018
Punjab National Bank
5 Lak
08 June 2020
Punjab National Bank
60 Lak
19 December 2018
Others
0
08 June 2020
Others
0
19 December 2018
Others
0
08 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020
Optional Attachment-(1)-19092020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form DIR-11-23062017_signed