Company Information

CIN
Status
Date of Incorporation
24 March 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,552,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Garg
Aditya Garg
Director/Designated Partner
over 1 year ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 10 years ago
Kunal Garg
Kunal Garg
Director/Designated Partner
over 11 years ago

Past Directors

Pawan Kumar Garg
Pawan Kumar Garg
Director
over 10 years ago
Roop Kishore Garg
Roop Kishore Garg
Director
over 17 years ago
Atul Kumar Garg
Atul Kumar Garg
Director
over 32 years ago

Charges

0
14 March 2008
Bank Of Baroda
2 Crore
14 March 2008
Bank Of Baroda
0
14 March 2008
Bank Of Baroda
0
14 March 2008
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-10082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Letter of the charge holder stating that the amount has been satisfied-09082019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(2)-28102016
Directors report as per section 134(3)-29102016
Optional Attachment-(3)-29102016