Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,917,000
Authorised Capital
4,000,000
Directors
Rajeev Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Garg
Director
over 30 years ago
over 30 years ago
Sanjeev Garg
Director/Designated Partner
over 30 years ago
over 30 years ago
Vijay Laxmi Garg
Director
over 30 years ago
over 30 years ago
Charges
15 May 2008
Canara Bank
2 Crore
23 March 2004
Canara Bank
25 Lak
06 October 2003
Canara Bank
41 Lak
19 April 2001
Canara Bank
20 Lak
21 November 1999
Canara Bank
24 Lak
25 March 1996
Central Bank Of India
8 Lak
24 January 1996
Central Bank Of India
20 Lak
24 January 1996
Central Bank Of India
20 Lak
24 January 1996
Central Bank Of India
0
19 April 2001
Canara Bank
0
06 October 2003
Canara Bank
0
21 November 1999
Canara Bank
0
25 March 1996
Central Bank Of India
0
24 January 1996
Central Bank Of India
0
15 May 2008
Canara Bank
0
23 March 2004
Canara Bank
0
24 January 1996
Central Bank Of India
0
19 April 2001
Canara Bank
0
06 October 2003
Canara Bank
0
21 November 1999
Canara Bank
0
25 March 1996
Central Bank Of India
0
24 January 1996
Central Bank Of India
0
15 May 2008
Canara Bank
0
23 March 2004
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-18052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06082019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
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
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copies of the utility bills as mentioned above (not older than two months)-17032017
