Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Dipika Garg
Dipika Garg
Director/Designated Partner
about 2 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
about 2 years ago
Pooja Garg
Pooja Garg
Director/Designated Partner
about 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
about 2 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
over 2 years ago
Nikhil Garg
Nikhil Garg
Director/Designated Partner
over 2 years ago

Past Directors

Kavita Agarwal .
Kavita Agarwal .
Director
over 13 years ago
Anshu Agrawal
Anshu Agrawal
Director
over 13 years ago
Sita Agarwal
Sita Agarwal
Director
over 13 years ago

Charges

6 Crore
09 October 2018
Hdfc Bank Limited
65 Lak
27 September 2019
Yes Bank Limited
5 Crore
27 September 2019
Yes Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
27 September 2019
Yes Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
27 September 2019
Yes Bank Limited
0
09 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-18032020-signed
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018-signed
Optional Attachment-(1)-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form MGT-7-14112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-05122017_signed