Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Manoj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director
over 14 years ago
over 14 years ago
Charges
29 May 2018
Nissan Renault Financial Services India Private Limited
4 Crore
31 January 2014
Tata Capital Financial Services Limited
74 Lak
30 March 2013
Tata Capital Financial Services Limited
11 Lak
30 March 2013
Tata Capital Financial Services Limited
26 Lak
30 March 2013
Tata Capital Financial Services Limited
13 Lak
30 March 2013
Tata Capital Financial Services Limited
15 Lak
30 March 2013
Tata Capital Financial Services Limited
29 Lak
29 May 2018
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
29 May 2018
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
29 May 2018
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
29 May 2018
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-02102018_signed
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form MGT-14-21032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of association-20032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4 additional attachment-27112017
