Company Information

CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,860
Authorised Capital
2,500,000

Directors

Neeraj Garg
Neeraj Garg
Director
about 2 years ago
Sohan Lal
Sohan Lal
Beneficial Owner
over 6 years ago
Pawan Garg
Pawan Garg
Director
over 30 years ago
Pankaj Garg
Pankaj Garg
Director
over 30 years ago
Manish Kumar Garg
Manish Kumar Garg
Director
over 30 years ago

Charges

8 Lak
13 January 1990
State Bank Of India
8 Lak
13 January 1990
State Bank Of India
0
13 January 1990
State Bank Of India
0
13 January 1990
State Bank Of India
0
13 January 1990
State Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-01072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed