Company Information
CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
11,500,000
Directors
Nitin Garg
Director
over 2 years ago
over 2 years ago
Rohit Garg
Director
over 34 years ago
over 34 years ago
Charges
18 October 2019
Bank Of Baroda
63 Lak
07 January 2006
Bank Of Baroda
2 Crore
07 January 2006
Others
0
18 October 2019
Others
0
07 January 2006
Others
0
18 October 2019
Others
0
07 January 2006
Others
0
18 October 2019
Others
0
07 January 2006
Others
0
18 October 2019
Others
0
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form DPT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-24112019_signed
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form CHG-1-17112019_signed
Form PAS-3-16112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Optional Attachment-(1)-16112019
Copy of Board or Shareholders? resolution-16112019
Optional Attachment-(2)-16112019
Form CHG-1-16112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-29032019_signed
