Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,071,150
Authorised Capital
65,000,000

Directors

Amita Garg
Amita Garg
Director
about 2 years ago
Rahul Garg
Rahul Garg
Director
about 11 years ago
Rohit Garg
Rohit Garg
Director
almost 17 years ago
Mohit Garg
Mohit Garg
Director
over 27 years ago
Asha Garg
Asha Garg
Director
over 28 years ago
Suresh Chand Garg
Suresh Chand Garg
Beneficial Owner
over 28 years ago

Past Directors

Sudhir Garg
Sudhir Garg
Director
over 28 years ago

Charges

3 Crore
20 May 2019
Punjab National Bank
3 Crore
11 November 2004
P.n.b.
40 Lak
07 March 2014
Punjab National Bank
2 Crore
04 April 2014
Punjab National Bank
25 Lak
11 February 2012
Punjab National Bank
3 Crore
25 February 2005
Punjab National Bank
2 Crore
03 December 2019
Bmw India Financial Services Private Limited
10 Lak
20 May 2019
Others
0
03 December 2019
Others
0
04 April 2014
Punjab National Bank
0
25 February 2005
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
11 November 2004
P.n.b.
0
20 May 2019
Others
0
03 December 2019
Others
0
04 April 2014
Punjab National Bank
0
25 February 2005
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
11 November 2004
P.n.b.
0
20 May 2019
Others
0
03 December 2019
Others
0
04 April 2014
Punjab National Bank
0
25 February 2005
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
11 November 2004
P.n.b.
0

Documents

Form DPT-3-29092020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-17102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08062019
Optional Attachment-(1)-08062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-08062019
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019