Company Information
CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,356,000
Authorised Capital
4,500,000
Directors
Rajeev Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikita Garg
Director
over 22 years ago
over 22 years ago
Vijay Laxmi Garg
Director
over 22 years ago
over 22 years ago
Munna Lal Garg
Director
about 23 years ago
about 23 years ago
Charges
23 March 2004
Canara Bank
2 Crore
05 January 2004
Canara Bank Kamla Nagar Branch
45 Lak
13 October 2003
Canara Bank Kamla Nagar Branch
80 Lak
05 January 2004
Canara Bank Kamla Nagar Branch
0
23 March 2004
Canara Bank
0
13 October 2003
Canara Bank Kamla Nagar Branch
0
05 January 2004
Canara Bank Kamla Nagar Branch
0
23 March 2004
Canara Bank
0
13 October 2003
Canara Bank Kamla Nagar Branch
0
05 January 2004
Canara Bank Kamla Nagar Branch
0
23 March 2004
Canara Bank
0
13 October 2003
Canara Bank Kamla Nagar Branch
0
Documents
Form DPT-3-03042021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-17032017_signed
Optional Attachment-(1)-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
