Company Information

CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,245,400
Authorised Capital
30,000,000

Directors

Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
almost 3 years ago
Aishwarya Garg
Aishwarya Garg
Director/Designated Partner
about 4 years ago
Raghvendra Garg
Raghvendra Garg
Director/Designated Partner
almost 33 years ago

Charges

0
17 January 2006
Punjab National Bank
2 Crore
06 June 2007
Punjab National Bank
80 Lak
29 March 2006
Punjab National Bank
1 Crore
29 March 2006
Punjab National Bank
0
17 January 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
29 March 2006
Punjab National Bank
0
17 January 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-15122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(4)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form DPT-3-02092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019