Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,978,000
Authorised Capital
7,000,000
Directors
Hari Mohan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopal Mohan Garg
Whole Time Director
over 16 years ago
over 16 years ago
Yatendra Kumar Garg
Director
over 25 years ago
over 25 years ago
Charges
27 June 2019
Axis Bank Limited
10 Lak
28 March 2019
Axis Bank Limited
2 Crore
13 December 2018
Axis Bank Limited
1 Crore
28 November 2018
Yes Bank Limited
1 Crore
10 January 2018
State Bank Of India
8 Crore
29 April 2016
Axis Bank Limited
5 Lak
14 May 2016
Axis Bank Limited
19 Lak
26 October 2015
Hdfc Bank Limited
94 Lak
26 October 2015
Hdfc Bank Limited
62 Lak
06 January 2017
Hdfc Bank Limited
8 Crore
28 November 2011
Axis Bank Limited
5 Crore
12 September 2008
3i Infotech Trusteeship Services Limited
2 Crore
19 November 2004
Icici Bank Ltd.
95 Lak
12 November 2001
Bank Of Baroda
20 Lak
07 June 2003
Bank Of Baroda
40 Lak
15 November 2002
Citicorp Finance India Limited
84 Lak
26 October 2015
Others
0
26 October 2015
Others
0
27 June 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
28 November 2018
Yes Bank Limited
0
13 December 2018
Axis Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
14 May 2016
Axis Bank Limited
0
29 April 2016
Others
0
28 November 2011
Axis Bank Limited
0
10 January 2018
State Bank Of India
0
12 November 2001
Bank Of Baroda
0
19 November 2004
Icici Bank Ltd.
0
07 June 2003
Bank Of Baroda
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2002
Citicorp Finance India Limited
0
26 October 2015
Others
0
26 October 2015
Others
0
27 June 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
28 November 2018
Yes Bank Limited
0
13 December 2018
Axis Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
14 May 2016
Axis Bank Limited
0
29 April 2016
Others
0
28 November 2011
Axis Bank Limited
0
10 January 2018
State Bank Of India
0
12 November 2001
Bank Of Baroda
0
19 November 2004
Icici Bank Ltd.
0
07 June 2003
Bank Of Baroda
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2002
Citicorp Finance India Limited
0
26 October 2015
Others
0
26 October 2015
Others
0
27 June 2019
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
28 November 2018
Yes Bank Limited
0
13 December 2018
Axis Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
14 May 2016
Axis Bank Limited
0
29 April 2016
Others
0
28 November 2011
Axis Bank Limited
0
10 January 2018
State Bank Of India
0
12 November 2001
Bank Of Baroda
0
19 November 2004
Icici Bank Ltd.
0
07 June 2003
Bank Of Baroda
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2002
Citicorp Finance India Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-14022020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form CHG-1-11092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-13082019
Form DPT-3-27062019
Form CHG-4-08052019_signed
Optional Attachment-(1)-08052019
Letter of the charge holder stating that the amount has been satisfied-08052019
Optional Attachment-(2)-08052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
