Company Information
CIN
Status
Date of Incorporation
19 July 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,000
Authorised Capital
5,000,000
Directors
Anuj Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishu Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Parul Jindal
Director
about 13 years ago
about 13 years ago
Neetika Jhindal
Director
over 20 years ago
over 20 years ago
Kishan Kumar Jindal
Managing Director
over 20 years ago
over 20 years ago
Manoj Kumar Agarwal
Director
over 40 years ago
over 40 years ago
Charges
19 March 2019
Hdfc Bank Limited
1 Crore
11 March 1997
State Bank Of India
25 Lak
19 March 2019
Hdfc Bank Limited
0
11 March 1997
State Bank Of India
0
19 March 2019
Hdfc Bank Limited
0
11 March 1997
State Bank Of India
0
Documents
Form CHG-1-19052021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210519
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
Optional Attachment-(1)-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
