Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
125,000
Authorised Capital
125,000

Directors

Kamal Sachdeva
Kamal Sachdeva
Director/Designated Partner
over 2 years ago
Deependra Singh
Deependra Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Additional Director
over 6 years ago
Ranjana Singh
Ranjana Singh
Director
over 13 years ago

Charges

5 Lak
12 November 2018
Global Assets Leasing And Finance Private Limited
55 Lak
11 October 2018
Global Assets Leasing And Finance Private Limited
78 Lak
19 August 2015
Kotak Mahindra Bank Limited
5 Lak
19 August 2015
Global Assets Leasing And Finance Private Limited
95 Lak
11 October 2018
Others
0
19 August 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Kotak Mahindra Bank Limited
0
12 November 2018
Others
0
11 October 2018
Others
0
19 August 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Kotak Mahindra Bank Limited
0
12 November 2018
Others
0
11 October 2018
Others
0
19 August 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Kotak Mahindra Bank Limited
0
12 November 2018
Others
0

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form DIR-12-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
Form DPT-3-30062020-signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Interest in other entities;-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form DIR-12-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form DPT-3-17072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Letter of the charge holder stating that the amount has been satisfied-02052019