Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
Sagar Gupta
Sagar Gupta
Director/Designated Partner
almost 5 years ago
Tarun Gupta
Tarun Gupta
Director
almost 16 years ago

Past Directors

Tanu Gupta
Tanu Gupta
Additional Director
over 5 years ago
Dineshwar Dayal Gupta
Dineshwar Dayal Gupta
Director
about 11 years ago
Vidhu Gupta
Vidhu Gupta
Director
almost 16 years ago

Charges

0
26 April 2010
Punjab National Bank
1 Crore
26 April 2010
Punjab National Bank
0
26 April 2010
Punjab National Bank
0
26 April 2010
Punjab National Bank
0

Documents

Form DPT-3-23092020-signed
Interest in other entities;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019-signed
Form DPT-3-04072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-21112017_signed