Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
about 2 years ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Dawar
Madhu Dawar
Director
about 8 years ago
Priyanka Kumari
Priyanka Kumari
Director
about 10 years ago
Sharad Kumar Yadav
Sharad Kumar Yadav
Director
about 10 years ago
Sambhav Dawar
Sambhav Dawar
Director
over 14 years ago

Charges

0
30 January 2012
Icici Bank Limited
4 Crore
28 January 2013
Icici Bank Limited
97 Lak
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-26042020-signed
Form DPT-3-02072019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-12-12092017
Letter of appointment;-12092017
Optional Attachment-(1)-12092017
Interest in other entities;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed