Company Information

CIN
Status
Date of Incorporation
03 January 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,100
Authorised Capital
500,000

Directors

Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Gaurav Garg
Gaurav Garg
Director
about 10 years ago

Past Directors

Nivedita Garg
Nivedita Garg
Director
almost 8 years ago
Sanjay Garg
Sanjay Garg
Director
almost 8 years ago
Renu Garg
Renu Garg
Director
over 22 years ago

Charges

23 Crore
22 January 2018
Aditya Birla Finance Limited
9 Crore
27 June 1986
Vijaya Bank
13 Lak
18 December 2019
Icici Bank Limited
22 Crore
02 June 2022
Hdfc Bank Limited
0
22 January 2018
Others
0
18 December 2019
Others
0
27 June 1986
Vijaya Bank
0
02 June 2022
Hdfc Bank Limited
0
22 January 2018
Others
0
18 December 2019
Others
0
27 June 1986
Vijaya Bank
0

Documents

Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Notice of resignation;-07032018
Declaration by first director-07032018
Evidence of cessation;-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018