Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajive Garg
Director
almost 19 years ago
almost 19 years ago
Vipin Garg
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Dinesh Garg Kumar
Director
almost 36 years ago
almost 36 years ago
Charges
30 June 2005
Icici Bank
32 Lak
19 September 1995
State Bank Of Bikaner And Jaipur
7 Lak
30 July 1997
State Bank Of Bikaner And Jaipur
10 Lak
30 July 1997
State Bank Of Bikaner And Jaipur
10 Lak
26 August 1989
State Bank Of Bikaner And Jaipur
20 Lak
30 August 2001
State Bank Of Bikaner And Jaipur
49 Lak
15 January 1996
State Bank Of Bikaner And Jaipur
25 Lak
30 June 2005
Icici Bank
0
19 September 1995
State Bank Of Bikaner And Jaipur
0
15 January 1996
State Bank Of Bikaner And Jaipur
0
30 August 2001
State Bank Of Bikaner And Jaipur
0
30 July 1997
State Bank Of Bikaner And Jaipur
0
26 August 1989
State Bank Of Bikaner And Jaipur
0
30 July 1997
State Bank Of Bikaner And Jaipur
0
30 June 2005
Icici Bank
0
19 September 1995
State Bank Of Bikaner And Jaipur
0
15 January 1996
State Bank Of Bikaner And Jaipur
0
30 August 2001
State Bank Of Bikaner And Jaipur
0
30 July 1997
State Bank Of Bikaner And Jaipur
0
26 August 1989
State Bank Of Bikaner And Jaipur
0
30 July 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Form DPT-3-12102020-signed
Form DIR-12-29072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
