Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Sarvan Kumar Garg
Director
almost 3 years ago
almost 3 years ago
Mohit Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
13 February 2007
Punjab National Bank
2 Crore
06 June 2005
Punjab National Bank
2 Crore
06 June 2005
Punjab National Bank
50 Lak
24 April 2003
Punjab National Bank
25 Lak
24 April 2003
Others
0
06 June 2005
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
24 April 2003
Others
0
06 June 2005
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
24 April 2003
Others
0
06 June 2005
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
Documents
Form MGT-7-14122020_signed
Form AOC-4-10122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-16072019-signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
