Company Information
CIN
Status
Date of Incorporation
30 June 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,900,000
Authorised Capital
27,500,000
Directors
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Meena Garg
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vijay Kumar
Director
about 12 years ago
about 12 years ago
Eshu Bansal
Director
about 12 years ago
about 12 years ago
Inder Kumar Garg
Director
about 12 years ago
about 12 years ago
Indra .
Additional Director
about 13 years ago
about 13 years ago
Meenu Garg
Director
over 23 years ago
over 23 years ago
Charges
28 November 2003
Punjab National Bannk
25 Lak
22 June 2010
Syndicate Bank
45 Lak
28 November 2003
Punjab National Bannk
0
22 June 2010
Syndicate Bank
0
28 November 2003
Punjab National Bannk
0
22 June 2010
Syndicate Bank
0
28 November 2003
Punjab National Bannk
0
22 June 2010
Syndicate Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-01052020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
