Company Information
CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Deepika Vipul Manglik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavisha Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Sport Equipment, Fitness Equipment, Decorations For Christmas Trees In Class 28.
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Sport Equipment, Fitness Equipment, Decorations For Christmas Trees In Class 28.
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Sport Equipment, Fitness Equipment, Decorations For Christmas Trees In Class 28.
View +2 more Brands for Guider Innoventures Private Limited.
Charges
30 January 2023
Hdfc Bank Limited
3 Crore
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form ADT-1-10012023_signed
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form DIR-12-30092022_signed
Optional Attachment-(3)-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Interest in other entities;-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DPT-3-06072022_signed
Form PAS-3-03032022_signed
Optional Attachment-(1)-25022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022022
Copy of Board or Shareholders? resolution-25022022
Form SH-7-11012022-signed
Altered memorandum of assciation;-07012022
Copy of the resolution for alteration of capital;-07012022
Form DIR-12-26122021_signed
Optional Attachment-(1)-23122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122021
Form INC-20A-13102021_signed
-12102021
