Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tausif Ahmad
Tausif Ahmad
Director/Designated Partner
over 6 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 12 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 12 years ago

Charges

25 Crore
20 July 2022
Globe Fincap Limited.
20 Crore
20 July 2022
Globe Fincap Limited.
5 Crore
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form AOC-4-04072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form DIR-12-20092017_signed
Notice of resignation;-20092017
Evidence of cessation;-20092017
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017