Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Namit Kumar
Namit Kumar
Director
about 3 years ago
Anju Devi
Anju Devi
Director/Designated Partner
over 11 years ago

Past Directors

Diwaker Jaiswal
Diwaker Jaiswal
Director
almost 11 years ago

Charges

5 Lak
12 November 2018
Global Assets Leasing And Finance Private Limited
50 Lak
08 December 2016
Global Assets Leasing And Finance Private Limited
40 Lak
04 September 2015
Global Assets Leasing And Finance Private Limited
65 Lak
19 August 2015
Hdfc Bank Limited
5 Lak
08 December 2016
Others
0
12 November 2018
Others
0
04 September 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Hdfc Bank Limited
0
08 December 2016
Others
0
12 November 2018
Others
0
04 September 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Hdfc Bank Limited
0
08 December 2016
Others
0
12 November 2018
Others
0
04 September 2015
Global Assets Leasing And Finance Private Limited
0
19 August 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-18072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed