Company Information
CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,111,000
Authorised Capital
8,000,000
Directors
Piyush Garg
Director
almost 3 years ago
almost 3 years ago
Satish Chand Garg
Director
about 22 years ago
about 22 years ago
Past Directors
Ravi Bansal Prakash
Director
about 22 years ago
about 22 years ago
Charges
17 September 2019
Punjab National Bank
4 Crore
06 January 2017
Axis Bank Limited
6 Crore
04 April 2013
Punjab National Bank
2 Crore
20 September 2006
Punjab National Bank
3 Crore
01 November 2007
State Bank Of India
20 Crore
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
Documents
Form ADT-1-28112020_signed
Form BEN - 2-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-23112020
Optional Attachment-(2)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Declaration under section 90-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-26102020-signed
Form DPT-3-07052020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-29122019
Declaration under section 90-29122019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(2)-23102019
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
