Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
over 2 years ago
Rajiv Garg
Rajiv Garg
Director
over 19 years ago
Kailash Narain Garg
Kailash Narain Garg
Director
over 19 years ago

Past Directors

Vishnu Narain Garg
Vishnu Narain Garg
Director
over 19 years ago

Charges

0
20 January 2012
Hdfc Bank Limited
1 Crore
20 January 2012
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-24062019
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Copy of resolution passed by the company-15092017
Form ADT-3-08092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
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