Company Information
CIN
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mradul Kumar Garg
Director
almost 2 years ago
almost 2 years ago
Harsh Lata Garg
Director
almost 13 years ago
almost 13 years ago
Sunil Goyal
Director
almost 14 years ago
almost 14 years ago
Charges
22 July 2021
Hdfc Bank Limited
5 Lak
16 January 2023
Bank Of Baroda
3 Crore
16 January 2023
Bank Of Baroda
3 Crore
18 October 2022
Bank Of Baroda
9 Lak
16 January 2023
Others
0
16 January 2023
Others
0
18 October 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
16 January 2023
Others
0
16 January 2023
Others
0
18 October 2022
Others
0
22 July 2021
Hdfc Bank Limited
0
Documents
Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-15032019_signed
Resignation letter-15032019
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018