Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Preeti Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Garg
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Chandni Garg
Additional Director
over 5 years ago
over 5 years ago
Charges
01 November 2017
Hdfc Bank Limited
2 Crore
19 July 2021
Hdfc Bank Limited
23 Lak
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-29072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Altered memorandum of association-22072020
Form DPT-3-03052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form MGT-7-02112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-01032018-signed
Altered memorandum of association-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Optional Attachment-(1)-01032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180301
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
