Company Information

CIN
Status
Date of Incorporation
17 April 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Pulkit Garg
Pulkit Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Shobhit Garg
Shobhit Garg
Director/Designated Partner
almost 4 years ago
Pramod Kumar Garg
Pramod Kumar Garg
Director
about 16 years ago

Past Directors

Ram Prakash Garg
Ram Prakash Garg
Director
over 13 years ago
Sadhna Koolwal
Sadhna Koolwal
Director
almost 35 years ago

Charges

1 Lak
21 November 2003
Vijaya Bank
1 Lak
09 October 2007
Bank Of India
12 Lak
29 July 2009
State Bank Of India
25 Lak
27 June 2006
Sbi
32 Lak
24 October 2007
State Bank Of India
15 Lak
13 May 2022
Others
0
24 October 2007
State Bank Of India
0
21 November 2003
Vijaya Bank
0
29 July 2009
State Bank Of India
0
27 June 2006
Sbi
0
09 October 2007
Bank Of India
0
13 May 2022
Others
0
24 October 2007
State Bank Of India
0
21 November 2003
Vijaya Bank
0
29 July 2009
State Bank Of India
0
27 June 2006
Sbi
0
09 October 2007
Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Notice of resignation;-20092017
Form DIR-11-20092017_signed