Company Information
CIN
Status
Date of Incorporation
04 April 2011
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
Sameer Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Garg
Director
over 11 years ago
over 11 years ago
Ramanand Garg
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Simpal Garg
Director
over 11 years ago
over 11 years ago
Anupama Garg
Director
over 11 years ago
over 11 years ago
Saroj Garg
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Anode Batteries; Electric Batteries; Electric Accumulators;
Battery/Accumulator Jars; Battery/Accumulator Boxes;
Battery Separators/Separator Sheets;Battery Filter Media;
Other Battery Parts As Allowed Under Class 9 Of Nice
Classification[Class : 11] Air Filtering Installations & Air Filtering Media; Air
Filtering Apparatus; Filters For Air Purifier, Air Ste...
[Class : 11] Air Filtering Installations & Air Filtering Media; Air Filtering Apparatus; Filters For Air Purifier, Air Sterilizers, Air Humidifier/Dehumidifier, Air Cleaners & Air Conditioners
[Class : 9] Anode Batteries; Electric Batteries; Electric Accumulators; Battery/Accumulator Jars; Battery/Accumulator Boxes; Battery Separators/Separator Sheets;Battery Filter Media; Other Battery Parts As Allowed Under Class 9 Of Nice Classification
Charges
20 August 2015
Union Bank Of India
1 Crore
21 August 2015
Union Bank Of India
2 Crore
27 August 2015
Union Bank Of India
2 Crore
20 August 2015
Union Bank Of India
75 Lak
28 December 2020
Union Bank Of India
50 Lak
28 December 2020
Others
0
20 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0
20 August 2015
Union Bank Of India
0
27 August 2015
Union Bank Of India
0
28 December 2020
Others
0
20 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0
20 August 2015
Union Bank Of India
0
27 August 2015
Union Bank Of India
0
28 December 2020
Others
0
20 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0
20 August 2015
Union Bank Of India
0
27 August 2015
Union Bank Of India
0
28 December 2020
Others
0
20 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0
20 August 2015
Union Bank Of India
0
27 August 2015
Union Bank Of India
0
28 December 2020
Others
0
20 August 2015
Union Bank Of India
0
21 August 2015
Union Bank Of India
0
20 August 2015
Union Bank Of India
0
27 August 2015
Union Bank Of India
0
Documents
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form DIR-12-03102020_signed
Acknowledgement received from company-30092020
Evidence of cessation;-30092020
Form DIR-11-30092020_signed
Notice of resignation filed with the company-30092020
Notice of resignation;-30092020
Proof of dispatch-30092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-10072019-signed
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
