Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Varun Gavri
Varun Gavri
Director/Designated Partner
over 2 years ago
Palak Gavri
Palak Gavri
Director/Designated Partner
over 6 years ago

Past Directors

Usha Rani Gavri
Usha Rani Gavri
Director
about 11 years ago

Charges

17 October 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07052020-signed
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Interest in other entities;-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
List of share holders, debenture holders;-13072019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-01122017_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017