Company Information
CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
13,913,300
Authorised Capital
25,000,000
Directors
Purshottam Das Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Kusum Garg
Director
over 7 years ago
over 7 years ago
Beni Madhav Garg
Director
over 20 years ago
over 20 years ago
Charges
29 September 2010
Bank Of Baroda
3 Crore
27 March 2010
Bank Of Baroda
2 Crore
06 September 2008
Bank Of Baroda
20 Crore
02 July 2001
Ford Credit Kotak Mahindra Limited
25 Crore
27 March 2010
Bank Of Baroda
0
02 July 2001
Ford Credit Kotak Mahindra Limited
0
29 September 2010
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
27 March 2010
Bank Of Baroda
0
02 July 2001
Ford Credit Kotak Mahindra Limited
0
29 September 2010
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
27 March 2010
Bank Of Baroda
0
02 July 2001
Ford Credit Kotak Mahindra Limited
0
29 September 2010
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
27 March 2010
Bank Of Baroda
0
02 July 2001
Ford Credit Kotak Mahindra Limited
0
29 September 2010
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
27 March 2010
Bank Of Baroda
0
02 July 2001
Ford Credit Kotak Mahindra Limited
0
29 September 2010
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
Documents
Form MGT-7-05012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of the intimation received from the company - 2021.-24042018
