Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Shwetang Garg
Shwetang Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Anish Garg
Anish Garg
Director/Designated Partner
almost 3 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
about 8 years ago

Past Directors

Aditi Garg
Aditi Garg
Director
about 6 years ago

Charges

9 Crore
06 June 2013
Corporation Bank
42 Lak
28 March 2013
Corporation Bank
29 Lak
21 September 2012
Indiabulls Financial Services Limited
3 Crore
21 September 2012
Indiabulls Financial Services Limited
1 Crore
30 September 2011
Indiabulls Housing Finance Limited
2 Crore
27 August 2011
Icici Bank Limited
2 Crore
11 July 2011
Icici Bank Limited
1 Crore
21 September 2012
Indiabulls Financial Services Limited
3 Crore
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
06 June 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
30 September 2011
Indiabulls Housing Finance Limited
0
27 August 2011
Icici Bank Limited
0
11 July 2011
Icici Bank Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
06 June 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
30 September 2011
Indiabulls Housing Finance Limited
0
27 August 2011
Icici Bank Limited
0
11 July 2011
Icici Bank Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
06 June 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
30 September 2011
Indiabulls Housing Finance Limited
0
27 August 2011
Icici Bank Limited
0
11 July 2011
Icici Bank Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
06 June 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
30 September 2011
Indiabulls Housing Finance Limited
0
27 August 2011
Icici Bank Limited
0
11 July 2011
Icici Bank Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
21 September 2012
Indiabulls Financial Services Limited
0
06 June 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
30 September 2011
Indiabulls Housing Finance Limited
0
27 August 2011
Icici Bank Limited
0
11 July 2011
Icici Bank Limited
0

Documents

Form MGT-14-03112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-30102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Declaration by first director-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-03072019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed