Company Information
CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,413,000
Authorised Capital
10,000,000
Directors
Amit Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Garg
Beneficial Owner
almost 6 years ago
almost 6 years ago
Veena Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
13 July 2016
Tata Capital Financial Services Limited
2 Crore
08 May 2010
Hdfc Bank Limited
4 Crore
23 October 2009
Hdfc Bank Limited
128 Crore
23 November 2011
Icici Bank Limited
2 Crore
31 October 2022
Hdfc Bank Limited
0
23 October 2009
Hdfc Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
23 November 2011
Icici Bank Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
31 October 2022
Hdfc Bank Limited
0
23 October 2009
Hdfc Bank Limited
0
08 May 2010
Hdfc Bank Limited
0
23 November 2011
Icici Bank Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210301
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form DPT-3-11052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-08122019_signed
Form AOC - 4 CFS-08122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
