Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Avnish Garg
Avnish Garg
Director
about 10 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Managing Director
about 19 years ago

Past Directors

Madhuri Ashok Garg
Madhuri Ashok Garg
Director
about 20 years ago

Charges

0
31 July 2006
Punjab National Bank Housing Finance Limited
95 Lak
31 July 2006
Punjab National Bank Housing Finance Limited
0
31 July 2006
Punjab National Bank Housing Finance Limited
0
31 July 2006
Punjab National Bank Housing Finance Limited
0

Documents

Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Letter of the charge holder stating that the amount has been satisfied-21092016
Form CHG-4-21092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
Form DIR-12-280116.OCT
Form AOC-4-181115.OCT
Form MGT-7-061115.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 3-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form ADT-1-161015.OCT
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Declaration by the first director-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Optional Attachment 1-090515.PDF
Optional Attachment 2-090515.PDF
Optional Attachment 3-090515.PDF
Interest in other entities-090515.PDF
-091114.OCT