Company Information

CIN
Status
Date of Incorporation
28 December 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Renu Garg
Renu Garg
Director
almost 35 years ago

Charges

60 Lak
27 March 2002
Syndicate Bank
30 Lak
23 March 2002
Syndicate Bank
30 Lak
23 March 2002
Syndicate Bank
0
27 March 2002
Syndicate Bank
0
23 March 2002
Syndicate Bank
0
27 March 2002
Syndicate Bank
0
23 March 2002
Syndicate Bank
0
27 March 2002
Syndicate Bank
0

Documents

Form ADT-3-01102020_signed
Form DPT-3-26122020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-01102020_signed
Resignation letter-29092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed