Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,071,440
Authorised Capital
2,500,000

Directors

Vishal Garg
Vishal Garg
Director
over 2 years ago
Tarun Garg
Tarun Garg
Director
about 27 years ago

Past Directors

Chhavi Garg
Chhavi Garg
Additional Director
over 13 years ago

Charges

50 Lak
12 November 2013
Canara Bank
50 Lak
27 June 1998
Bank Of India
10 Thousand
19 January 2001
Bank Of India
35 Lak
27 June 1998
Bank Of India
35 Lak
27 June 1998
Bank Of India
25 Lak
18 October 2005
Boi
17 Lak
18 October 2005
Bank Of India
17 Lak
13 January 2022
Canara Bank
0
20 September 2021
Canara Bank
0
12 November 2013
Canara Bank
0
27 June 1998
Bank Of India
0
27 June 1998
Bank Of India
0
18 October 2005
Bank Of India
0
19 January 2001
Bank Of India
0
27 June 1998
Bank Of India
0
18 October 2005
Boi
0
13 January 2022
Canara Bank
0
20 September 2021
Canara Bank
0
12 November 2013
Canara Bank
0
27 June 1998
Bank Of India
0
27 June 1998
Bank Of India
0
18 October 2005
Bank Of India
0
19 January 2001
Bank Of India
0
27 June 1998
Bank Of India
0
18 October 2005
Boi
0

Documents

Form DPT-3-26062020-signed
Form DPT-3-12022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016