Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Kumar Garg
Amit Kumar Garg
Director
over 2 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
about 30 years ago

Charges

3 Crore
08 July 2011
Punjab National Bank
3 Crore
08 July 2011
Oriental Bank Of Commerce
7 Crore
31 August 2012
Oriental Bank Of Commerce
1 Crore
08 July 2011
Others
0
08 July 2011
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0
08 July 2011
Others
0
08 July 2011
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
Form DPT-3-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-23042020-signed
List of share holders, debenture holders;-27112019
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
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-23102018_signed