Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
19,712,700
Authorised Capital
20,000,000
Directors
Raghvendra Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aishwarya Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Gita Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
11 February 2011
Indian Overseas Bank
14 Crore
23 July 2007
Icici Bank Limited
33 Lak
11 February 2011
Indian Overseas Bank
0
23 July 2007
Icici Bank Limited
0
11 February 2011
Indian Overseas Bank
0
23 July 2007
Icici Bank Limited
0
11 February 2011
Indian Overseas Bank
0
23 July 2007
Icici Bank Limited
0
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-01122020_signed
Optional Attachment-(4)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(3)-27112020
Directors report as per section 134(3)-27112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(2)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Optional Attachment-(3)-06102019
Form BEN - 2-23082019_signed
Optional Attachment-(2)-18082019
Optional Attachment-(1)-18082019
Declaration under section 90-18082019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
