Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Director/Designated Partner
over 2 years ago
Devesh Garg
Devesh Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Yadav
Sunil Yadav
Director
about 12 years ago
Disha Garg
Disha Garg
Director
about 12 years ago
Kusum Lata Dubey
Kusum Lata Dubey
Additional Director
about 13 years ago

Charges

8 Crore
13 May 2019
Punjab National Bank
29 Lak
19 April 2018
Punjab National Bank
15 Lak
20 February 2009
Punjab National Bank
8 Crore
17 October 2012
Punjab National Bank
5 Lak
21 October 2023
Others
0
20 February 2009
Others
0
19 April 2018
Others
0
13 May 2019
Others
0
17 October 2012
Punjab National Bank
0
21 October 2023
Others
0
20 February 2009
Others
0
19 April 2018
Others
0
13 May 2019
Others
0
17 October 2012
Punjab National Bank
0
21 October 2023
Others
0
20 February 2009
Others
0
19 April 2018
Others
0
13 May 2019
Others
0
17 October 2012
Punjab National Bank
0

Documents

Form ADT-1-17022021_signed
Form AOC-4-07012021_signed
Form BEN - 2-05012021_signed
Form MGT-7-05012021_signed
Form ADT-1-01012021_signed
Form BEN - 2-30122020_signed
Copy of written consent given by auditor-28122020
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of MGT-8-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DPT-3-24092020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed