Company Information

CIN
Status
Date of Incorporation
30 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
about 11 years ago
Atul Kumar Garg
Atul Kumar Garg
Director/Designated Partner
over 16 years ago

Past Directors

Pawan Kumar Garg
Pawan Kumar Garg
Additional Director
about 4 years ago
Roop Kishore Garg
Roop Kishore Garg
Director
about 38 years ago

Charges

39 Crore
05 April 1990
State Bank Of India
39 Crore
14 November 1991
Upfc
14 Lak
05 April 1990
State Bank Of India
0
14 November 1991
Upfc
0
05 April 1990
State Bank Of India
0
14 November 1991
Upfc
0

Documents

Form 20B-01042021_signed
Form ADT-1-08012021_signed
Form 20B-07012021_signed
Form 20B-06012021_signed
Copy of written consent given by auditor-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
Form 20B-31122020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form MGT-7-14022020_signed
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-05112018_signed
Form AOC-4-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018