Company Information
CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Raghuraj Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarvan Kumar Garg
Director
almost 3 years ago
almost 3 years ago
Charges
15 August 2018
Punjab National Bank
12 Lak
13 February 2007
Punjab National Bank
1 Crore
15 December 2018
Punjab National Bank
15 Lak
01 March 1994
Punjab National Bank
1 Crore
07 February 1994
Punjab National Bank
4 Lak
07 February 1994
Punjab National Bank
0
24 December 2019
Punjab National Bank
10 Lak
10 August 2023
Others
0
02 February 2023
Others
0
01 March 1994
Others
0
15 December 2018
Others
0
15 August 2018
Others
0
24 December 2019
Others
0
07 February 1994
Punjab National Bank
0
07 February 1994
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
10 August 2023
Others
0
02 February 2023
Others
0
01 March 1994
Others
0
15 December 2018
Others
0
15 August 2018
Others
0
24 December 2019
Others
0
07 February 1994
Punjab National Bank
0
07 February 1994
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
10 August 2023
Others
0
02 February 2023
Others
0
01 March 1994
Others
0
15 December 2018
Others
0
15 August 2018
Others
0
24 December 2019
Others
0
07 February 1994
Punjab National Bank
0
07 February 1994
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Approval letter of extension of financial year or AGM-06122020
Directors report as per section 134(3)-06122020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-16072019-signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-23112018_signed
Form AOC-4-23112018_signed
Copy of the intimation sent by company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-22112018
