Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,192,000
Authorised Capital
1,600,000

Directors

Amit Garg
Amit Garg
Director/Designated Partner
almost 3 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Mukul Garg
Mukul Garg
Director
about 19 years ago
Shitiz Garg
Shitiz Garg
Director
about 19 years ago

Charges

1 Crore
05 December 2016
Allahabad Bank
1 Crore
17 March 2007
Bank Of Baroda
1 Crore
03 January 2023
Indian Bank
0
10 November 2021
Indian Bank
0
05 December 2016
Others
0
17 March 2007
Bank Of Baroda
0
03 January 2023
Indian Bank
0
10 November 2021
Indian Bank
0
05 December 2016
Others
0
17 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-04012021-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05052020
Optional Attachment-(4)-05052020
Optional Attachment-(1)-05052020
Directors report as per section 134(3)-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Optional Attachment-(3)-05052020
Form AOC-4-05052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Directors report as per section 134(3)-05042020
Form AOC-4-05042020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form ADT-1-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Optional Attachment-(1)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of resolution passed by the company-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-17022020_signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-26092019