Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
10,000,000
Directors
Pramod Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shwetang Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rukamani Devi Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Water Heaters, Ovens, Immersion Heaters, Water Coolers And Being Electrical Good; Electric Fans, Toaster, Coffee Percolators, Gas Lighters, Table Lamps, Room Air Conditioner, Geyser, Room Heater, Coolers, Exhaust Fans, Air Regulators, Electric Fixtures And Fittings, Tube Lights And Lamps And Bulbs; Boiler Pipes [Tubes] For Heating Installations; Cooling Installa...
Charges
04 July 2017
Canara Bank
2 Crore
18 March 2021
Hdfc Bank Limited
3 Crore
18 March 2021
Hdfc Bank Limited
0
04 July 2017
Canara Bank
0
18 March 2021
Hdfc Bank Limited
0
04 July 2017
Canara Bank
0
18 March 2021
Hdfc Bank Limited
0
04 July 2017
Canara Bank
0
Documents
Acknowledgement received from company-17102020
Evidence of cessation;-17102020
Form DIR-11-17102020_signed
Form DIR-12-17102020_signed
Notice of resignation filed with the company-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Proof of dispatch-17102020
Form PAS-3-22012020_signed
Form GNL-2-22012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Valuation Report from the valuer, if any;-22012020
Optional Attachment-(1)-21012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21012020
Optional Attachment-(2)-21012020
Form MGT-14-20012020-signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Form DIR-12-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
