Company Information

CIN
Status
Date of Incorporation
29 July 2009
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,108,000
Authorised Capital
10,000,000

Directors

Charges

4 Lak
28 September 2018
Hdfc Bank Limited
4 Lak
02 June 2014
Global Assets Leasing And Finance Private Limited
75 Lak

Documents

Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form CHG-4-131015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Letter of the charge holder-061015.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form66-290914 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Copy of resolution-150914.PDF
Optional Attachment 1-150914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 3-280614.PDF
Certificate of Registration of Mortgage-240614.PDF
Certificate of Registration of Mortgage-240614.PDF
Instrument of creation or modification of charge-240614.PDF
Form CHG-1-250614.OCT
Certificate of Registration of Mortgage-240614.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF