Company Information

CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,505,000
Authorised Capital
20,000,000

Directors

Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
almost 2 years ago
Gyanendra Agarwal Kumar
Gyanendra Agarwal Kumar
Director/Designated Partner
over 2 years ago
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 7 years ago
Chandni Khandelwal
Chandni Khandelwal
Director/Designated Partner
almost 8 years ago
Manju Garg
Manju Garg
Director/Designated Partner
almost 8 years ago
Eshu Bansal
Eshu Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Aaveg Garg
Aaveg Garg
Director
over 13 years ago
Inder Kumar Garg
Inder Kumar Garg
Director
about 34 years ago

Charges

1 Crore
27 September 2019
Syndicate Bank
1 Crore
27 September 2019
Syndicate Bank
0
27 September 2019
Syndicate Bank
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form AOC-4-05112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-02092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form MGT-14-19082019-signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Directors report as per section 134(3)-23072019
Optional Attachment-(1)-23072019
List of share holders, debenture holders;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form DPT-3-27062019-signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed