Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,873,000
Authorised Capital
20,000,000

Directors

Udit Garodia
Udit Garodia
Director/Designated Partner
about 2 years ago
Shivika Garodia
Shivika Garodia
Director/Designated Partner
over 10 years ago
Laxmi Garodia
Laxmi Garodia
Director/Designated Partner
over 10 years ago
Mamta Garodia
Mamta Garodia
Director/Designated Partner
almost 14 years ago

Past Directors

Kamal Garodia
Kamal Garodia
Director
almost 14 years ago

Charges

9 Crore
20 March 2013
Hdfc Bank Limited
9 Crore
10 December 2020
Hdfc Bank Limited
10 Lak
20 March 2013
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
Form DPT-3-31102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-07052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form CHG-1-24052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(4)-23052019
Optional Attachment-(5)-23052019
Optional Attachment-(2)-23052019
Form INC-22-18042019_signed