Company Information

CIN
Status
Date of Incorporation
04 December 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,559,000
Authorised Capital
6,000,000

Directors

Kusum Garg
Kusum Garg
Director/Designated Partner
over 2 years ago
Kishan Chand Garg
Kishan Chand Garg
Director
over 2 years ago

Past Directors

Nitin Garg
Nitin Garg
Director Appointed In Casual Vacancy
over 2 years ago
Ram Prakash Garg
Ram Prakash Garg
Director
about 38 years ago

Charges

0
26 May 1995
State Bank Of India
42 Lak
28 November 1995
State M\\bank Of India
34 Lak
28 November 1995
State M\bank Of India
0
26 May 1995
State Bank Of India
0
28 November 1995
State M\bank Of India
0
26 May 1995
State Bank Of India
0

Documents

Form MGT-7-01042021_signed
Form DPT-3-23032021_signed
Form DPT-3-18012021-signed
Form DPT-3-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed