Company Information
CIN
Status
Date of Incorporation
28 August 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devender Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Navneet Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Suman Lata Mittal
Director
over 34 years ago
over 34 years ago
Rajeev Kumar
Director
over 34 years ago
over 34 years ago
Shyam Mohan Mittal
Director
over 34 years ago
over 34 years ago
Charges
30 March 2021
Hdfc Bank Limited
15 Lak
19 April 2022
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-22102019_signed
Resignation letter-21102019
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
